- Roll call
- Open in prayer
- Mission review
- Watch short video on Alaska’s Budget deficit to see how the Social Services fit into the total State of Alaska expenses. http://www.adn.com/video/video-complicated-alaska-budget-crisis-explained-simple-terms.
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Graphic shows the breakdown of the State of Alaska’s Nonprofit sector by percent.
- Accept minutes from January 2016 meeting
- Signature items
- ED report
- Review Wellness Policy (required by the Child Nutrition Program/State of AK) Board needs to review and accept – make suggestions. It is a requirement that we even make it public. Please see PDF coming in a separate email and read before the meeting, keeping comments/edits in mind.
- Discussion about upcoming evals and self evals to be done in March
- Financial Report
- Schedule next meeting (Tuesday, March 22?)
- Adjourn
