BOARD Meeting Agenda – June 1, 10:00 AM - NOON Virtual Meeting Zoom Link: https://us02web.zoom.us/j/88230112986?pwd=RnZXVEE4QktuOEJMSjhWdjZPdE93QT09 Meeting Call-In Number: 1 929 205 6099 Meeting ID: 882 3011 2986 Passcode: 258218 Directors are reminded that all Able Trust Board and Committee meetings are open and publicly noticed. Under Florida Sunshine Law, any meeting of 2 or more Able Trust Directors must be publicly noticed. Directors are prohibited from discussing Able Trust business outside of official meetings of the organization. Directors are reminded of conflict-of-interest provisions. In declaring a conflict, please refrain from voting or discussion and declare the following information: 1) Your name and position on the Board, 2) The nature of the conflict, and 3) Who will gain or lose as a result of the conflict.
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Call to Order Roll Call and Establishment of Quorum Approval of Agenda – Action Consent Agenda - Action a. Acceptance of March Meeting Minutes b. Acceptance of FY23 3rd Quarter P&L Statement c. Acceptance of FY23 3rd Quarter Balance Sheet d. Committee Reports e. FY 2024 – FY 2025 Committee Assignments f. FY 2024 – Board & Committee Dates The Able Trust Mission Moment (10 Minutes) a. 2023 Project Venture Video b. 2023 DEAM Campaign Action Items (30 Minutes) a. FY 2024 Recommended Budget - Action b. Policy Updates – Action i. Bylaws ii. Employee Handbook iii. Financial Policies iv. Grant Policy v. Investment Policy c. Officer & Committee Elections – Action Discussion Items – Full Board (45 Minutes) a. 2023 Legislative Session Recap b. FY 2024 – Collective Impact Pilot Project & Grant Approval – Action c. The Able Trust – DSO Engagement Plan Report from VR Director (15 Minutes) a. Comments from Director b. Q & A New Business Public Comment Next Board Meeting: September 21, 2023, 10:00 AM – Noon - Virtual Adjourn
Laurie Sallarulo, Chair Chip Byers, Secretary Laurie Sallarulo, Chair Laurie Sallarulo, Chair
Coleen Agner, HSHT Director Donna Wright, Vice President M&D Doug Hilliard, Treasurer Allison Chase, President & CEO
Laurie Sallarulo, Chair Todd Jennings & Tony Carvajal Mavara Agrawal & Joey D’Souza Allison Chase & Brent McNeal Brent McNeal, VR Director Laurie Sallarulo, Chair
Please Note: Agenda subject to revisions and additions per the discretion of the Chair of the Board of Directors. Notification will be sent of any such revisions or changes. Members of the Public: Please notify Arnaldo Ramos at Arnaldo@AbleTrust.org if you wish to make public comment on particular agenda items no later than 1-hour prior to beginning of the meeting.
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