Board of Directors Meeting

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Presentation transcript:

Board of Directors Meeting Illinois Association of Court Appointed Special Advocates June 13, 2018

Item Presenter Action Required Outcome or Discussion Welcome Mari Christopherson No Introductions 2. Consent Agenda Yes Approval of Minutes 3. Election of Officers Proposed Officer Slate 4. Proposed FY 19 Budget Budget Variables Proposed Budget FY2019 5. IL CASA FY 19 Action Plan Network Engagement Marketing & Branding Resource Development Program Development Board of Directors Legislative Leadership/Staffing Financial Management 6. Executive Director Update Welcome Mindy Peterson-Lindsey 2018 State Conference Recap Board Meeting Schedule Board Term Calendar 7. Regional Reps Update Kristin Bertrand Margie Jordan Gloria Kelly Taryn Marko 8. Meeting Adjournment Upcoming Meeting Dates

Welcome – Mari Christopherson Introductions

Consent Agenda– Mari Christopherson Approval of Minutes

Election of Officers– Mari Christopherson Proposed Officer Slate Chris Setti – President Kate Buchanan – Vice President Missy Greathouse – Treasurer Taryn Marko- Secretary

Proposed FY19 Budget– Mari Christopherson Budget Variables Proposed FY19 Budget

Budget Variables Increase in DCFS Contract Board Fundraising Increase in National CASA Grant for Developing States

IL CASA FY19 Action Plan– Mari Christopherson Network Engagement Marketing and Branding Resource Development Program Development Board of Directors Legislative Leadership/Staffing Financial Management

Executive Director Updates – Mari Christopherson Welcome Mindy Peterson-Lindsey Nonprofit experience Volunteer Management Volunteer Training Experience Master of Arts in Human Services - UIS 2018 Conference Recap Board Meeting Schedule FY19 Board Term Calendar

Regional Representatives Update Kristin Bertrand Margie Jordan Gloria Kelley Taryn Marko

Meeting Adjournment – Mari Christopherson Future Meeting Dates: Wednesday, September 19, 2018 11:00 a.m. Chicago, Illinois Susan Meier, BoardSource Freeborn & Peters 311 S. Wacker Drive Chicago, IL Thursday, November 15, 2018 11:00 a.m. By Phone