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HLCTB Executive Board Meeting

November 29, 2023 @ 1:30 pm - 2:30 pm

HLCTB

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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Microsoft Teams meeting

Join on your computer, mobile app or room device

Click here to join the meeting

Meeting ID: 246 740 190 697

Passcode: MPbH5t

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