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