Executive Committee Meeting Agenda In Person & Via Zoom Link 4/04/2024 | 3:00 p.m. - 4:30 p.m.
10:00-10:05 I. Welcome & Call to order Thelma Drake, President 10:05-10:10 II. Consent Agenda
- 2.22.2024 Executive Committee Meeting Minutes
Thelma Drake 10:10-10:15 III. Public Comment Per Advance Registration
10:15-11:00 IV. Finance Committee
- Revised Budget Presentation
- Acceptance of Revised Budget
William Bane, Treasurer Brigid Miller, CFO 11:00-11:05 V. Strategic Goal 1: Awareness of Services
- Gala Review
- Public Hearing Update
Thelma Drake Steve Monika 11:05-11:10 VI. Strategic Goal 1: Staff Efficiencies
- Organizational Development RFP
- Office Space Evaluation
Thelma Drake Steve Charnitta 11:10-11:20 VI. Strategic Goal 3: Board Effectiveness
- Current Board Openings
- Virginia Beach Appointee: Barbara Booker-
Williams
- Bylaw review of Executive Committee
membership Lynn Briley, 2nd VP Thelma Drake
Monika 11:20-11:30 VII. Strategic Goal 4: Sustainability
- Rivers Casino Meeting
Thelma Drake Steve
11:30 VIII. Other Business Thelma Drake IX. Adjourn Thelma Drake