Board Meeting

Thursday April 5th, 2018 - 6:00 pm

BCAC Community Room

Call to Order (6:00) Roll Call

Agenda: Accept/ Change

Public:

Minutes: Approve minutes from March, 2018 meeting.  Vote required.

Board President: Opening remarks

BCAC Program Staff Presentation

• ROMA Next Generation BOD Training

Committee Reports:

• Finance Committee
• Audit Committee
• Governance Committee
• Fundraising Committee
  • Fundraising Discussion
• Executive Director Report
  • Update from Deb Leonczyk, Executive Director.

Important Dates:

• May 4th - Annual Meeting
• June 1st – Staff Mystery Trip

Adjournment