Executive Committee Meeting Agenda In Person & Via Teams Link 3/27/2025 | 10:00 a.m. - 11:30 a.m.
10:00-10:05 I. Welcome & Call to order Chanda Chan, 2nd VP 10:05-10:10 II. Consent Agenda 2.27.25 Meeting Minutes Chanda Chan, 2nd VP 10:10-10:15 III. Public Comment Per Advance Registration 10:15-10:20 IV. Finance Committee February Financials Wanda Rivers, CFO 10:20 -10:35 V. Strategic Goal 1: Awareness of Services Gala Recap
- Financial
- Event Recap
- Feedback
- 2026 Perspective
Advocacy Update Marketing Update
Steve Zollos
Leila Willis, EA
10:35 – 11:00 VI. Strategic Goal 2: Staff Efficiencies HR Update Finance Transition Update Operations Update Steve Zollos Mike Godwin, Principal Strategies Wanda Rivers Charnitta Waters, COO 11:00 -11:10 VII. Strategic Goal 3: Board Effectiveness Chesapeake Appointee: Lisa Dixon Board Attendance Update Board Financial Commitment Board Enforcement Responsibilities Amy Pucci: Sabbatical Board Openings Steve Zollos
Sondra Kendrick, Secretary
Executive Committee Steve Zollos 11:10 – 11:30 VIII. Strategic Goal 4: Sustainability Joshua Place Collective Impact Financial Foundation Update Foundation Ad-Hoc Advisors Steve Zollos
11:30 VIII. Other Business Steve Zollos IX. Adjourn Chanda Chan, 2nd VP