April 21, 2016 Board meeting agenda

Roll call
Open in prayer
Update from Sarah Smith
1. 5K Run – May 28th
2. Dinner and Dance theme ideas
FYA review
1. Review current employees and titles
Accept minutes from March 2016 meeting
Signature items
Unfinished Business
1. Per discussion our last board meeting. A financial committee meeting will be held on May 13 to discuss bookkeeping and quickbook accounts for FYA and Clearwater.
Office of Secretary and Board Member Discussion
ED report
1. Summer Vista update
2. White House demo and contaminated soil report.
3. Capital Improvement Donation
Review Evaluations:
1. Board Self Evals
2. Board ED Eval
3. ED 360 Evaluation
Reports
1. Financial (Liz)
  1. Latest Financial Report
2. Public Information
  1. Newsletter sample (are all board members getting the newsletter?)
  2. Discuss committee volunteers
    1. Christopher Teal
    2. Heidi Bryan
3. Property updates
  1. Green space development: Marylee
Schedule next meeting (May 24, Tuesday?)
Adjourn