Categories
Board Meeting

Board Meeting – June 30, 2020

Time:

June 30, 2020 11:30 AM Central Time (US and Canada)

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Meeting ID: 769 483 221
Password: 853374

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Meeting ID: 769 483 221
Password: 853374
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Documents for the Meeting:

  • Meeting Agenda 6.30.20
  • Consent agenda items:
    • Minutes from April 28 2020 BOD Meeting
    • 2019 Audit Report, SAS 114 & SAS 115
    • 2019 990
    • May Financial Statements
    • Morgan Stanley May 31 Statement
  • VSA Virtual Events 2020
  • Finance Committee Mtg MINUTES June 19 2020
  • VSA Revenue and Cash Flow Projections 2020 Revised June 17 2020
  • Charity Charge Info
  • Conflict of Interest Policy 2020 (Please sign and send to Wendy asap if you have not already)
  • BOARD OF DIRECTORS 2020 – Terms
  • BYLAWS Nov 2014
  • VisionServeAlliance Employee Handbook June 2020 DRAFT
  • Fund Development Committee Mtg MINUTES June 16 2020
  • Summer Fundraising Campaign Overview
  • VSA Public Policy Committee Minutes 05-19-2020
  • Aging & Vision Loss National Coalition Report
  • National Policy Collaborative report for BOD
  • May 22 2020 Membership Committee Meeting MINUTES
  • Proposed Revisions to Membership Categories and VSA Member & Associate Benefits 2020
  • Conference Committee Meeting 6.2.20 Minutes
  • Highlights of Proposed Virtual Conference: 2020 FALL ELC Pro forma, Virtual Platform (Dryfta) Overview, Proposed Speakers and Topics
  • What’s Next Time for a New Biz Model Presentation by Mark Brewer Notes for VSA
  • VSA Staff Q2 Rock Report