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Copy of Daisy Cares
Daisy Cares
Board of Directors Meeting
December 2, 2016
Opening Thoughts
Board Chair
Ami Gordon
WELCOME!
Other Discussion Items
Comments? Upcoming events? News?
Welcome
Board Action Items
- Approve Minutes from last meeting
- Financial Statements
New 2017 Budget
By-Laws Discussion/Review
Program Committee
- Comments/Questions from last meeting
Event Committee - NEW!
- Paris Fur-Ever (Feb. 3, 2017)
- Paws for Celebration (March/April 2017)
- Leashes for Life (September 2017)
Board Engagement Opportunities
- Board Planner
Other Discussion Items
Conclusion
Next Meeting: February 17, 2017 at Noon
Agenda
Current Project Kindness Classes Available:
Villarreal Elementary (116) 22902 White Tail 78228 12/6/2016 @3:45
Esparza Elementary (124) 5700 Hemphill 78228 12/7/2016 @3:45
Linton Elementary (131) 2103 Oakhill 78238 12/8/2016 @3:45
Currently working on a board planner to assist with upcoming opportunities for board engagement.
Board Engagement Opportunities
1. Approval of Minutes
2. Financial Statements
3. New 2017 Budget
Board Action Items
Paris Fur-Ever (Feb. 3, 2017)
Paws for Celebration (March/April 2017)
Upcoming Event Discussions
September 2017*
- Venue
- Discussion/Comments/Suggestions
Event Committee
- Review/ Discussion
- Comments/Changes/Suggestions
- Follow-up
By-Laws
Program Committee
Image by Tom Mooring