Meeting Minutes
Board Meeting 10/21/2021totaltech4u2022-06-29T12:35:35-04:00
Agenda
- Call to Order / Welcome (Jennifer Kelley)
- Board Member Attendance Roll Call (Leslie / Stephen)
- Previous Board Meeting Minutes (8/19/2021)
Motion: Approve Previous Board Meeting Minutes - Public Comment (if any)
- Update from SC First Steps Office – SCFS Staff
- Executive Direct Report (Kim Jordan)
- Committee Updates
- Governance Committee (Charlene Hayward)
- Induction of new members
- Public Relations Committee (Leslie Williams / Stephen Wilson)
- Marketing Plan Progress
- What’s Working / Not Working Survey for Board and Staff
- Holiday Celebration
- Finance Committee (William James)
- Budget Update
- Governance Committee (Charlene Hayward)
- Next Meeting Scheduled
- Close Meeting
Motion: Adjourn Meeting
Board Meeting (Annual Retreat) 8/28/2021totaltech4u2022-06-29T12:35:36-04:00
Board Retreat Agenda
- Call to Order / Welcome (Jennifer Kelley)
- Transition of Power & Handoff (Jennifer Kelley & Stephen Wilson)
- Introduction of Board Members, Officers & Staff (Charlene Hayward)
- Overview of First Steps (Kim Jordan)
- Overview of Programs (Rudine McLeod, Patrice Davis & Jessica Cates)
- Board Actions
- Extend Existing Board Member Terms
Motion: Extend Existing Board Member Terms - Appointment of new Board Members
Motion: Appoint New Board Members - Approve 2021-2022 Calendar, including holidays
Motion: Approve Annual Calendar - Approve Board Meeting Schedule
Motion: Approve Board Meeting Schedule (Times & Dates) - Approve COVID Plan of Action (continuous)
Motion: Approve COVID Plan of Action (continuation)
- Extend Existing Board Member Terms
- Roundtable Discussion regarding Training Needs for the Board (Leslie Williams & Stephen Wilson
- Next Meeting will be October 21, 2021 at 5 pm.
- Close Meeting
Motion: Adjourn Meeting