Cap Berkshire

2019 Board Agendas

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

 

Board Meeting

Thursday April 4th, 2019 - 6:00 pm

BCAC Community Room

 

Call to Order (6:00)

Roll Call

Agenda: Accept/ Change

 

Public:

 

Minutes: Approve minutes from March 7, 2019 meeting.  Vote required.

 

Board President: Opening remarks

 

BCAC Program Staff Presentation

 

  • Weatherization Programs - Joan Chapman-Bartlett & Butch Winters

Committee Reports:

  • Finance Committee
    • Report on Fiscal Results through Feb 28th, 2019.   Vote required.
  • Governance Committee
  • Fundraising Committee
    • Discussion re: Gala
  • Executive Director Report
    • Training-Module 2 ROMA Next Gen. - Understanding Community Level Work
    • Training Opportunities for BOD

Other Business:

  • Important Dates
    • May 20th - Annual Gala at The Mount in Lenox, MA
    • June 7th - Annual Meeting at Berkshire Hills Country Club

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