December 12, 2018 Board of Directors Meeting
Agenda Item II. Welcome to new board members and introductions
Agenda Item IV. Committee Reports
- Nominating and Governance
- Info Item: UWP Bylaws Update
- Action Item: Appointment of Bill Golderer, CEO of UW GPSNJ, to fulfill the remainder of a term
- Finance and Revenue Enhancement
- Discussion Item: October 2018 - Financial Update
- Action Item: 2019 Budget for UWP - The draft 2019 budget, as recommended by the Finance Committee, will be voted by the full Board. It is a budget with no dues increase for Local United Ways.
- Public Policy
Agenda Item V. Charter for new Member Services Committee
- The board will vote on a charter for a new member services committee, which Amy Hicks has agreed to chair.
Agenda Item VI. PA 2-1-1 Merger
- The board will review, discuss, and vote on merger terms agreed to by the merger design team.
Agenda Item VII. ALICE® Project Updates
Agenda Item VIII. President's Report
Agenda Item IX. Board of Director's Meetings for 2019