HLCTB Executive Board Meeting

Housing Leadership Council of Tampa Bay, Inc.

Agenda

 To: Founding Board Members: 

Kimberly Overman, President & CEO 

Alison Hewitt, Treasurer

Elizabeth Strom, Vice President

Ricardo Gilmore, Secretary

From: Kimberly Overman, Interim Executive Director 

Date: November 29, 2023  Virtual Attendance Only

Re: Board Meeting Agenda 

1. Call to order 
2. Approval of Minutes   
3. Operational Performance Summary 
   • Technology Support 
   • Internship Resources 
   • Tech Soup 
4. Membership and Board of Director Report 
   • Individual and Organizational Membership Report 
   • Board member applications 
   • Board member consideration and approvals 
   • New Board Member On-Boarding Manual and Process 
5. Leadership Team Reports  
6. Giving Tuesday Campaign 
7. Grant Writing Campaign 
8. Sponsorship Campaign 
9. 2024 Projected Financial Budget 
   • Approval of financial obligations 
   • Approval of proposed contracts 
10. 2024 Calendar – Strategic Planning Retreat 
11. Adjourn 

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