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

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

3. Welcome – Mari Christopherson
Introductions

4. Consent Agenda– Mari Christopherson
Approval of Minutes

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

6. Proposed FY19 Budget– Mari Christopherson
Budget Variables
Proposed FY19 Budget

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

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

19. 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

20. Regional Representatives Update
Kristin Bertrand
Margie Jordan
Gloria Kelley
Taryn Marko

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