June 2014 Board Agenda

Board Meeting Agenda 

Board Audit Review Meeting Agenda 

June 30, 2014

7:00 p.m. @ New Eyes/Fabulous Finds

 

 

Welcome:  Marianne Busby

  • Testimonials/Thank You Letters

 

2013-14 Audit Presentation:

  • Donald Heard of Noke & Heard

 

Consent Agenda Report Review

  • Minutes of May 5, 2014 Meeting
  • Grant Report
  • Executive Director’s Report
  • Volunteer Manager’s Report

 

Treasurer’s Report:  

  • Glasses Update: Barbara Daney

 

Other Reports:

  • Operations/Overseas Distribution of Glasses:  Jake Dalton
  • Fabulous Finds Showroom:  Jean Gajano

 

New Business:

  • Fall Fundraising Event

 

 

Next Board Meeting Date – September 15, 2014