September 27, 2016 Monthly Mailing

      Click here to RSVP for the meeting

      Directions to Dayton Girl Scout Office

       Agenda

       Attachment A - Consent Agenda

       Attachment B - June 2016 Board Meeting Minutes

       Attachment C - Budget Packet

               Document 1 - Tactical Planning Process

               Document 2 - Sources and Uses

               Document 3 - Cost Center Budget

               Document 4 - Line Item Budget

               Document 5 - Budget Notes

               Document 6 - Capital Budget

       Attachment D - Monitoring Report - Policy 2.4

       Attachment E - Board Policy Memo
       Attachment F - Girl Scout Lake Pointe Property Memo
       Attachment G - National Council Proposal Memo

       Attachment H - National Convention Proposal
       Attachment I - Board Monitor Memo & Report Form
       Attachment J - Investment Update

       Attachment K - 2017 Board Calendar
       Attachment L - Executive Limitations Board Monitor Report Evaluation Results

       Attachment M - 2016 Board Retreat Flyer