Board of Directors Meeting
7:00 p.m., Tuesday, April 28, 2020
Online via Zoom

A G E N D A
I. Welcoming remarks – George Lewis, President
II. Agenda – Dale Hull, Executive Director
a. Additions or corrections to the Agenda
b. Motion to accept and proceed (Action item)
III. Minutes of the March 24 meeting – Ann Carolan, Secretary
a. Additions or corrections to the March 24 Minutes
b. Motion to accept and proceed (Action Item)
IV. Financial Report – Glenda Wilhelm, Treasurer (Action Item)
a. Report on our accounts at Huntington Bank
b. Report on status of our NMRE grant award for 2020 – Dale Hull, Executive Director
c. Report on expenditures for the months of March 2020 – Dale Hull
d. Report on contributions – Dale Hull
V. Committee Reports: (All Committee reports will be submitted in advance of the Board Meeting via email
a. Executive Committee – Report submitted via email by Dale Hull
b. Development Committee – Report submitted via email by Anja Angel, Chair
c. Marketing and Public Relations – Report submitted via email by George Lewis, Chair
d. Education and Advocacy – Report submitted via email by Lisa Scholl, Chair
VI. Old Business:
VII. New Business:
a. Wesley Avenue Property – Purchase offer by CRA has been withdrawn
b. Date of next meeting –

VIII. Adjournment