Board Meeting

Operation Care Board of Director’s Meeting

FOURTH WEDNESDAY OF EACH MONTH

Operation Care –619 New York Ranch Road, Jackson

4:30 p.m.

OPEN TO THE PUBLIC

Agenda

• Welcome – Linda Zender, President
• Call to Order
• Introduction of Guests
  • Bruce Platt
  • Marie Lindsey
  • Beverly Revels
• Public Comments
• Consent Calendar: Approval of minutes from April 22, 2015

• Financials – Angie
• ED Report-Tammie

• Fundraising
  • Celebrate Spring update-Tammie
  • Open House/Raffle on June 17^th-Tammie
  • Yard Sale-Janet, Volunteer Coordinator
  • 2015/2016 Fundraising
• Facility
  • Transitional housing update-Jamie, Client Service Supervisor
  • New Office Update-Tammie

• New Business
  • ACF training-Linda
  • Fund Development Manager-Tammie/Linda

• Adjourn General Meeting