Laserfiche WebLink
I'�tsF5 Northeast Youth & Family Services <br />Transforming Lives Att. 1 <br />Agenda <br />Board of Directors <br />Thursday, April 28, 2022 at 7:30 A.M. <br />Transforming lives today — creating a better tomorrow for youth, adults, families and our community <br />I. 7:30 Call to Order/Conflict of Interest Query/Welcome Roxanne Grove <br />— Jack Serier, Chair (Att. 1) <br />II. 7:32 Approval of March Board Meeting Minutes (Att. 2) <br />Approval of Special Board Meeting Minutes (Att. 3) <br />III. 7:35 Success Story <br />IV. 7:40 Executive Committee <br />A. Board Updates (Atts. 4&5) <br />B. Executive Committee and Officers 2022/2023 <br />C. CEO Transition (Att. 6) <br />D. Adjusted Draft Budget Timeline <br />V. 7:55 Human Resources Committee <br />A. Leadership Transitions <br />B. Draft Budget Recommendations — Personnel Costs <br />VI. 8:05 Building and Asset Committee <br />A. Developing a Long -Term Strategy for Ownership of the Building <br />B. Management of Maintenance Projects <br />VII. 8:15 Finance Committee <br />A. Monthly Financial Reports (Att. 7) <br />B. Audit Firm Selection (Atts. 8a&8b) <br />C. Draft Budget Recommendations — Municipal Contracts (Att.9 ) <br />VIII. 8:40 President's Report <br />A. Agency Updates <br />B. Equity Statement Draft (Att. 10) <br />. IX. 8:50 Community Reports <br />X. 8:55 Work Session <br />