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  • Board of Director Events

    Jan

    07

    Finance Committee meeting

    2pm @ the Faith Sellers Senior Center

    Agenda - monthly financials

    Jan

    09

    Board Meeting

    8:30AM @ the David Sojourner Senior Center

     

    Agenda

    Jan

    21

    Governance Committee meeting

    12pm @ the Faith Sellers Senior Center

     

    Agenda

    1. Bylaws: Consider Board meeting Bylaws First Reading paragraph V.F (Absences) action items to review and make recommendations regarding board member absences and penalties
    2. DSI strategic plan discussion and next steps

    Jan

    28

    Finance Committee meeting

    2pm at the Faith Sellers Senior Center

    AGENDA - Audit Firms

    Mar

    03

    Finance Committee meeting

    1pm at the Faith Sellers Senior Center

    AGENDA - Budget

    Feb

    04

    Finance Committee

    4pm @ the Faith Sellers Senior Center.

    AGENDA - monthly financials & RFP

    Feb

    21

    Governance Committee meeting

    12pm @ the Faith Sellers Senior Center

     

    Agenda – Follow-up on:

    1. Bylaws: Consider Board meeting Bylaws First Reading paragraph V.F (Absences) action items to review and make recommendations regarding board member absences and penalties
    2. DSI strategic plan discussion and next steps

    Feb

    14

    Finance Committee

    4pm @ the Faith Sellers Senior Center.

    AGENDA - monthly financials & RFP

    Mar

    12

    Board Meeting

    4pm @ the Faith Sellers Senior Center

    Mar

    12

    Board Meeting

    4pm @ the Faith Sellers Senior Center

    Agenda

    Mar

    19

    Governance Committee meeting

    The meeting originally scheduled for March 19th as been POSTPONED until further notice

    May

    14

    Board Meeting

    Meeting has been POSTPONED

    Jul

    09

    Board Meeting

    The DSI Board of Directors meeting has been POSTPONED.

     

    Jul

    09

    Executive Committee Meeting

    At 1:15pm @ the Faith Sellers Senior Center

    Agenda – 1) Update on DSI operations by Executive Director

                       2) Personnel issue (in executive session)