- Approve the agenda as submitted
The meeting will be called to order
So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.
A. Income Statements (MTD and YTD by Segment, Variances to Budget, etc.)
B. Current Cash Position
C. Budget/Cash Forecast
D. Areas of Focus for Management (QBE Funding, Operational Issues, etc.)
E. Audit, as Appropriate
F. Audit, as Appropriate
1. Financing
2. Fundraising
3. Operational Needs
Assignments to committee members