RMF Board Meeting

October 15, 2020

Meeting was held online

Agenda

1. President’s Comments and Introductions

2. Board Business

   1. Consent Agenda - 

      1. Statement of Financial Position

      2. Statement of Financial Income and Expenses

      3. Budget vs. Actual for September 2020

      4. Programs Projects Report September 2020 - New Report shows a breakdown by program for Committee Chairs to review their programs

      5. Leadership Development/Nominations July and August

      6. September 2020 Minutes 

      7. Education

      8. Conservation

      9. Financial Development -Board Approved Final Plan

   2. Pulled Consent Items 

   3. Budget Request

3. New Business

   1. Voting practice on Zoom

   2. Chapter Meetings

      1. October

      2. November - Annual Business Meeting - 

         1. President’s address

         2. Treasurer’s address

         3. Election of new Board of Directors and Officers

         4. Awards

      3. December meeting?

   3. Raffle - update by Jeannie on Eventgroove’s Fundraising Campaign

4. Old Business

   1. Volunteer Management System update (iVolunteer.com)- Zach

   2. 2020 Budget revision - extra meeting update by Ryan

   3. Position descriptions - update by Wil 

5. Upcoming meetings

   1. October 12-22: CTU Rendezvous (virtual)

   2. October 24: 9:00 am - 1:00 PM CTU Board Meeting (virtual)

6. Orientation Session - Governance