January 28, 2020 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 2019 Board Meeting Minutes
   Attachment C - November 2019 Special Board Meeting Minutes

   Attachment D - 2019 Special Gifts List
   Attachment E - Board Retreat Memo
   Attachment F - Evaluation Questions Summary
   Attachment G - Evaluation Summary Results

   Attachment H - Audit Report Memo

   Attachment I - 2019 Audit

   Attachment J - 2019 Management Letter

   Attachment K- 2019 Year-End Report Memo

   Attachment L- 2019 Year-End Report on Ends

   Attachment M - Monitoring Worksheet for Ends Policies

   Attachment N - Board Monitor Memo & Report Form

   Attachment O - Investment Update

   Attachment P - 2020 Conflict of Interest Statement
   Attachment Q - 2020 Meetings & Events
   Attachment R - Girl Scout Cookie Championship - Food Network
   Attachment S - Sophia Meadows - Thank You