ASCSDC/Jubilee Center Board of Trustees Meeting Agenda 23 MAR 2020 715pm – 915pm VIA Zoom 1. Meeting Minutes approval from JAN 20, 2020 (2 minutes) a. Signature by Secretary upon approval 2. Finance Report & 2020 Budget Q&A (James, 15 minutes) a. Vote on 2020 Budget b. Vote on James continuation as Temp Treasurer 3. ED Report Q&A (Veronica, 20 minutes) 4. Committee Reports a. Communications (Chelly, 7 minutes) b. Building Lease Update (David, 20 minutes) a) Guest visits: Nick Petruzelli, Tony Soares b) Chuck DeMeola’s notes on UBIT c) Larry Bijou note on sale d) Lighthouse wants to rent e) Rental opportunities with Kiddie Daycares (Tony may address this) Vote: Open to sale of property; rental 5. Fundraising Initiative (Veronica 10 minutes) a. Jubilee emergency give lively campaign 6. David’s Report (15 minutes) a. Curretly continuing on as Pres while in crisis mode b. We’re looking into SBA loans for Nonprofits c. Vote - temporary monthly zoom meetings during crisis? 7. New Business a. Name change and ByLaws committee due dilience
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