Board Agenda 4 12 18

Board of Directors Meeting Thursday, April 12, 2018 7:00 to 9:00 a.m. Prior to our 7:30 a.m. meeting, please join us for...

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Board of Directors Meeting Thursday, April 12, 2018 7:00 to 9:00 a.m. Prior to our 7:30 a.m. meeting, please join us for breakfast and networking with fellow Board members.

Agenda 7:00 a.m.

Breakfast Buffet

7:30 a.m.

Call Meeting to Order and Welcome Guests– Linda Childears • Approval of Minutes

7:40 a.m.

Review financials – Lori Davis

7:50 a.m.

Review and seek approval of Denver Prosperity Initiative (Education and Housing) - Kelly Brough

8:20 a.m.

President’s Report - Kelly Brough • Executive Committee Approval and Board Review of EITC Ballot Issue • Transportation Ballot Issue • Foundation Bylaws/Board Slate (Tara Dunn)

8:30 a.m.

Review and Discuss Olympic Bid Process – Kelly Brough

8:50 a.m.

Chair Announcements - Linda Childears

9:00 a.m.

Adjourn