September 23, 2014
Monthly Mailing
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RSVP for the meeting
Directions to
Dayton Girl Scout Office
Agenda
Attachment A - Budget Packet
Document 1 - Tactical Planning Process
Document 2 - Budgeted Sources and Uses Summary
Document 3 - Cost Center Budget
Document 4 - Line Item Budget
Document 5 - Notes for the Line Item Budget
Document 6 - Capital Budget
Attachment B - Policy 2.4 Monitoring Report
Attachment C - Direct Inspection Memo, 2.5 - 2.7
Attachment D - Direct Inspection Memo, 2.1 - 2.3
Attachment E - Ends Monitoring Task Group Report
Attachment F - Fund Development Memo
Attachment G - National Council Session Proposals
Attachment H - Consent Agenda
Attachment I - June Board Meeting Minutes
Attachment J - CEO Performance Review Task Group Charges
Attachment K - Board Monitor Memo and Report Form
Attachment L - Investment Update
Attachment M - Executive Limitations Board Monitoring Report
Evaluation Results
Attachment N - 2015 Board Calendar
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