Meeting Agenda

Attendees:

Board: Dan Walker; Leah Smejkal; Jeremy Bouman; Ava Thomas; Ben Navarro; Rachel Fox; Thomas Sudyka; Jan Chvala; Steve Lathrop; Jamie Berglund; Jeff Slobotski; Naomi Hattaway; Todd Johnson; Bill Hobbs; Mark Foxall

RISE Staff: Erin Cooper; Maria Moreno; Sarah Bartolomei; Brittany Burling

Guests: Heidi Avalon, Avalon Accountant Services; Jill Bailey, Avalon Accounting Services; McKenzie Ring, Director of Marketing & Communications

I. Welcome and Board Chair updates – Dan Walker
II. Year-to-Date Financials – Heidi Avalon and Jill Bailey
III. RISE Board Committees
a. Executive: Dan Walker, Todd Johnson, Jamie Berglund, Thomas Sudyka
b. Development: Bill Hobbs, Jeff Slobotski, Jan Chvala, Rachel Fox, Todd Johnson
c. Programs: Mark Foxall, Bill Hobbs, Naomi Hattaway, Rachel Fox, Jamie Bergland, Steve Lathrop
d. Finance: Leah Smejkal, Dan Walker, Thomas Sudyka, Jan Chvala, Ben Navarro
e. Nominating: Mark Foxall, Naomi Hattaway, Steve Lathrop, Ben Navarro
IV. Mission Moment – Website Tutorial- McKenzie Ring
V. CEO updates – Jeremy
a. Office Space update
b. Emerging opportunities
i. RISE Campus Concept- Chicago Trip
ii. Patrick Ave House
iii. RISE Microloan
c. Board Portal - Dashboard Update - Thomas Sudyka
VI. Handbook Updates- Brittany Burling
VII. Programs Update – Maria Moren
VIII. Questions