The Dragonfly Home
Regular Meeting
BOARD MEETING AGENDA
August 11, 2020
7:00 a.m.
TELEMEETING
NOTICE: Secretary of State website and posted 24 hours in advance

I. Welcome and Call to Order

II. Approval of Minutes

• Regular Meeting- 5/19/20 

 III. Director’s Reports 

• Executive Director 
  • SBA PPP Loan update 
  • VOCA Grant 
  • DOJ Grant 
  • Transition Home Update 
  • Program vision 
  • Review program budget 
  • Review proposed contract 
• Director of Development and Communications 
  • Revenue stream ideas + integrated campaign for transition home
  • Future of Freedom Campaign results 
  • Gala 
• Program Director 
  • Programming update including COVID-19 update 

IV. Committee Reports

• Finance Committee 
  • 2019 Tax filing 
• Governance Committee 
  • Nomination of Natalia Rivera Jacobsen as board member  

V. Policies and Procedures

• Review 2020 Policy and Procedures Manual changes and vote 
• Review anti-racism policies and vote 

VI. Old Business

VII. New Business

VIII. Announcements 

IX. Adjournment