Boa rd of Directors Meeting Agenda In Pe rson & Via Teams Link 4/21//2025 | 10:00 a.m. - 11:30 a.m. 10:00- 10:05 I. Welcome & Call to order Welcome: Lisa Dixon Thelma Drake, President 10:05-10:10 II. Consent Agenda 3.27.25 Executive Committee Meeting Minutes Bylaw Amendment Thelma Drake, President 10:15-10:20 III. Finance Committee March Financials Finance Team Introductions Wanda Rivers, CFO 10:20 -10:35 Strategic Goal 1: Awareness of Services Public Hearing and Area Plan Update Gala Recap Marketing Update Volunteer Services Update Ste ve Zollos, CEO Leila Willis, EA Jane Constantineau, Dir. Of Marketing 10:35 – 10:50 IV. Strategic Goal 2: Staff Efficiencies HR Update Operations Update DARS Monitoring Mike Godwin, Principal Strategies Steve Zollos Leila Willis 10:50 -11:10 V. Strategic Goal 3: Board Effectiveness Board Development Update Board Retreat 2025? Chanda Chann, 2nd VP Leila W illis Steve Zollos 11:10 – 11:20 VI. Strategic Goal 4: Sustainability Foundation Update Joshua Place Collective Impact Advocacy Update: USAging Briefing Policy Steve Zollos Leila Willis 11:20 – 11:25 VIII. Other Business Thelma Drake 11:25 – 11:30 Public Comment Per Advance Registration
I. IX. Adjourn Thelma Drake