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Thank you for registering for Family Voices Board of Directors Quartely Call:

Family Voices - Board of Directors
April 19, 2013
6:00 to 8:00 ET
Conference Call: 1-605-475-4700/Conference Code:  938957#

AGENDA

6:00        Call to Order  

                Cole                                                             

6:10        *Approval of Minutes   
                  January 18, 2013

                Turchi

6:15        Public Comment: Staff and Consultants            

                Cole

6:45        National Update:  Executive Director’s Report
                  Projects
                  Partnerships and Collaborations
                  Funding Applications and Development
                  Organizational/Infrastructure

                Pedraza
  
7:10        *Budget/Audit Report

                Keene/Williams
                                       
7:30        Board Committee Updates
                  • Nominations Committee: Cole 
                  • Cultural Competency: Cole
                  • Infrastructure: Cole
                  • Access and Quality: Need new board Member
                  • Development: O’Malley 
                  • Policy
                  • Mentoring/Polly Arango Fund
               
7:45        * Vote on New member

                Cole                                         

7:50        *Approve new Calendar/Agenda for next meeting

                Cole

8:00        *Adjourn

                Cole

*Action Items

Conference Call
Participant Access Code: 938957#
Conference Dial-In Number: (605) 475-4700