Cap Berkshire

2018 Board Agendas

BCAC Board Meeting Agendas will be posted at least 7 days prior to meeting day.

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

 

 

File View/Download
Agenda Board Meeting January 2017 View/Download
Agenda Board Meeting February 2017 View/Download
Agenda Board Meeting March 2017 View/Download
Agenda Board Meeting April 2017 View/Download
Agenda Board Meeting May 4, 2017 View/Download
Agenda Board Meeting July 6 View/Download
Agenda Board Meeting Aug 3 View/Download
Agenda Board Meeting Sep 7 View/Download