MEETING CANCELLED
Tuesday, June 17, 2008
3:00 p.m. - 5:00 p.m.
Omni Family Resource Center
I. Call to Order & Chair Comments
II. Approval of Minutes of May 20, 2008 Meeting*
08-0520 FinCommMinutes
III. Executive Directors Report - Eva Hansen
A. Legislative Update
B. Donor Wall
C. Branding Tag Line
IV. Acounting Reports
A. Financial Reports: May 2008 - Marie Lilly
May08 Financials
B. Cash and In-Kind Report: May 2008 - Anna Hall
C. Accounting Policies*
i. Fixed Assets
ii. Copier Usage - Tenants
iii. Employee Withholding Reconciliations
D. PUB & More at Four Operating Fees Update*
E. Fayetteville Youth for Christ Property Disposition*
V. Contracts Management Report
A. Status of Contracts - Anna Hall
B. Fiscal Monitoring Status Report - Kathy Nelson
FM Matrix FY07-08 Jun08
VI. Upcoming Events
A. Volunteer Appreciation Party - June 27, 2008 at Docks at the Capital B. Volunteer Opportunity: Toddler Driving School, Cumberland County Fair
VI. Information
A. Next scheduled meeting - August 19, 2008 (no meeting in July)
B. Next scheduled Executive Committee Meeting - June 27, 2008
C. Next scheduled Board of Directors Meeting - July 31, 2008
VII. Adjournment
*Needs Action
