January 24, 2017 Monthly Mailing

Conference Call

    1-877-621-0220  Code: 475994

   Click here to RSVP for the meeting

         Board Presentation

   Agenda
   Attachment A - Consent Agenda

   Attachment B - November 2016 Board Meeting Minutes

   Attachment C - 2016 Special Gifts List

   Attachment D - Audit Report Memo

   Attachment E - 2016 Audit

   Attachment F - 2016 Management Letter

   Attachment G - 2016 Year-End Report Memo

   Attachment H - 2016 Year-End Report on Ends

   Attachment I - 2016 Program Effectiveness Impact Report

                        - Camp & Series Insert for Impact Report

   Attachment J - Monitoring Report on Ends

   Attachment K - Fund Development Dashboard Report

   Attachment L - Bylaws Memo

   Attachment M - Bylaws

   Attachment N - CEO Performance Review Process Memo

   Attachment O - CEO Review Process

   Attachment P - Board Monitor Memo & Report Form

   Attachment Q - Investment Update

   Attachment R - 2017 Conflict of Interest Statement