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Board of Directors Meeting

Published byWidya Gunawan Modified over 6 years ago

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Presentation on theme: "Board of Directors Meeting"— Presentation transcript:

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

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

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

4 Consent Agenda- Mari Approval of June 2018 Minutes FY2018 Financials

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

6 Board Fundraising - Chris
Appeal Letter Presentation Vote on Goal

7 New Member Recruitment – Chris and Mari
Review of Candidates

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

9 Executive Director Update - Mari
National CASA Updates Growth Plan Conference

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

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