Board Meeting Minutes2021-10-20T11:32:07-05:00
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Meeting Minutes

Board Meeting 10/21/20212021-10-20T11:25:30-05:00

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
  • Next Meeting Scheduled
  • Close Meeting
    Motion: Adjourn Meeting
Board Meeting (Annual Retreat) 8/28/20212021-10-20T11:22:52-05:00

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)
  • 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
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