La Casa, Inc. Meeting of the Board of Directors’ Agenda

August 24, 2020, 5:00 pm

 

Join Zoom Board of Directors’ Meeting

https://zoom.us/j/99085247972?pwd=VEY5WDc1TCtNaXdwaC9pbmFBMEtOQT09

Meeting ID: 990 8524 7972
Passcode: 071089
One tap mobile
+13462487799,,99085247972#,,,,,,0#,,071089# US (Houston)
+16699006833,,99085247972#,,,,,,0#,,071089# US (San Jose)

 

  1. Call Meeting to Order, Anna Ransom, Chair

 

  1. Mission Moment, Henry Brutus, Executive Director

 

  1. Compensation Study – Jill and Stephanie Covey, SWHR

 

  1. Event Idea for 40th year – Pamela Cisneros, Event Coordinator

 

  1. Review and Approval of July Board Meeting Minutes, Lani Bradley, Secretary

 

  1. May, June and July 7th Meeting Minutes? Kellie Dinsmore, Treasurer

 

  1. Review & Approval of May/June Financials, Kellie Dinsmore, Treasurer

 

  1. Executive Director Report, Henry Brutus, Executive Director

 

  1. ED Evaluation, Anna Ransom, Chair

 

  1. Legal Firm Discussion, Henry Brutus, Executive Director

 

  1. Land in Tor C Discussions, Henry Brutus, Executive Director

 

  1. Discussion & Approval of Interested Board Applicants, Anna Ransom, Chair

 

  1. Executive Session, Anna Ransom, Chair

 

  1. Old Business/Announcements, Anna Ransom, Chair

 

  1. Adjourn Meeting, Anna Ransom, Chair

 

 

La Casa, Inc. Finance Committee Meeting on September 19, 2020, 1 pm?

 

La Casa, Inc. Board of Directors’ Meeting on September 26, 2020, 5:00 pm?

 

La Casa, Inc. Development Committee Meeting ???