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xecutive Committee Meeting Agenda In Person & Via Teams Link 6/30/2025 | 10:00 a.m. - 11:30 a.m. Thelma Drake, President Amy Pucci, 1st VP Steve Zollos, CEO Ex-Officio Chanda Chann, 2nd VP Wanda Rivers, CFO John Mihaly. Treasurer Charnitta Waters, COO Sondra Kendrick, Secretary Leila Willis, EA Gary Zalas Mike Godwin, Principle Strategies Dick Grice Jane Constantineau, Dir. Of Marketing Greg Grootendorst 1 0:00-10:05 I. Welcome & Call to order Thelma Drake, President 10:05-10:10 II. Consent Agenda 5.22.25 Executive Committee Meeting Minutes Thelma Drake, President 10:10-10:15 III. Public Comment Per Advance Registration 10:15-10:40 IV. Finance Committee April Financials May Financials Budget Review Fundraising Update w/ Charts Transition Update Wan da Rivers, CFO 10:40 -10:50 V. Strategic Goal 1: Awareness of Services Marketing Update 3-month projection Public Hearing Area Update Steve Zollos Jane Constantineau, Dir. Of Marketing Leila Willis
10:50 – 11:05 VI. Strategic Goal 2: Staff Efficiencies HR Update Units of Service w/ FY23-25 Chart Operational Transit Update w/ Charts Transports Staffing Abandoned Calls Overall Efficiency Silver Surfers Funding Participation Welcome: Business Development Team
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teve Zollos Mike Godwin, Principal Strategies Charnitta Waters, COO 11:05 -11:10 VII. Strategic Goal 3: Board Effectiveness Board of Retreat Announcing New Board Members Current Open Positions Steve Zollos Leila Willis 11:10 – 11:30 VIII. Strategic Goal 4: Sustainability Foundation Opportunity Review Discussion
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teve Zollos Everyone 11:30 VIII. Other Business Steve Zollos IX. Adjourn Thelma Drake, President