Board of Directors Meeting

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Presentation transcript:

Board of Directors Meeting Illinois Association of Court Appointed Special Advocates September 19, 2018

Meet the new Illinois CASA Board – Chris Setti and Susan Meier Introductions Mariah Hayes Lucas Seilhymer

Guest Speaker: Susan Meier Learning about the Practices of High Performing Boards Working in Constructive Partnership Focusing on that Which is Most Important

Consent Agenda- Mari Approval of June 2018 Minutes FY2018 Financials

FY2019 Budget – Mari and Karen Hoelscher Financial Position YTD Statement of Activity YTD Funding YTD Update Grants Calendar Update Audit Engagement Approval

Board Fundraising - Chris Appeal Letter Presentation Vote on Goal

New Member Recruitment – Chris and Mari Review of Candidates

Legislative Task Force – Mari and Kate Buchanan Purpose Meeting Schedule Members Court Fee Act ICOY Membership Overview

Executive Director Update - Mari National CASA Updates Growth Plan Conference

Meeting Adjournment - Chris Next Board Webinar Wednesday November 15, 2018 11:00 a.m. – 2:00 p.m.

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