Notice: Secretary of State website and posted publicly 48 hours in advance.
1. Welcome and Call to Order
2. Approval of Minutes
- Consideration and possible action to approve the minutes of the Board of Directors meeting held on February 9th, 2026.
3. Welcome and Introduction of New Board Members
4. Director Updates
- Organizational Updates — Whitney Anderson
- Fundraising/Development Updates — Melissa Eick
- Program Updates — Kathia Oviedo
5. Reports
5.1 Board Chair Report
- Key updates and priorities
5.2 Treasurer/Finance Committee Report
- Presentation, consideration, and possible action to accept the financial statements for the period ending December 31st, 2025
- Presentation, consideration, and possible action to accept the financial statements for January and February 2026
- Update and discussion of current financial position
- 2024 Audit Update
5.3 Other Committee Reports
- Governance Committee — General Updates
- Program Advisory Committee — General Updates
- Development/Fundraising Committee
- General Updates
- Discussion: Fundraising strategy, Committee building
- Other Committees/Task Forces
6. Policy and Procedures
Consideration and possible action on proposed policies and procedures:
- Advocate Mental Health Day Policy
- Waiting to be Engaged Shift Policy
- Employee Assistance Program Policy
7. Strategic Plan and Direction
- Brief update on feasibility study on emergency shelter program
- Presentation from ICG — New Dragonfly Brand
8. New Business Not Known at the Time of Posting
9. Adjournment
Next Board Meeting: June 8th, 2026
