Dragonfly Board Meeting – June 2026

The Dragonfly Home Board Meeting Agenda – June 8th, 2026

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 April 13th, 2026.

3. CEO Report

• Organizational Updates – Whitney Anderson
  • General Updates

4. Reports

• 4.1 Board Chair Report
  • Key updates and priorities
• 4.2 Treasurer / Finance Committee Report
  • Presentation, consideration, and possible action to accept the financial statements for March 2026
  • Presentation by HBC CPAs: 2024 Audited Financials
  • Presentation, consideration, and possible action to accept the audited financial statements for 2024.
• 4.3 Other Committee Reports
  • Governance Committee
    • General Updates
  • Program Advisory Committee
    • Program Updates – Kathia Oviedo
    • General Updates
  • Development/Fundraising Committee
    • General Updates
    • Fundraising/Development Updates – Melissa Eick
      • Discussion: Men’s Lunch
    • Board Engagement Plan
  • Other Committees / Task Forces

5. Policy and Procedures

• Consideration and possible action on proposed policies and procedures:
  • June 3rd OAG Site Visit recommended changes to policies and procedure

6. Dedicated time to discuss the strategic plan and strategic direction of DFH

• Presentation: Emergency Shelter Talking Circle Findings
• Presentation, consideration, and possible action of adopting a new mission statement for Dragonfly.
  • Current version: The Dragonfly Home walks alongside victim-survivors of
    human trafficking on their path to freedom and restoration.
  • Proposed version: To stand in the gap, shoulder-to-shoulder with fearless
    human-trafficking victims

7. New Business Not Known at the Time of Posting of this Agenda

• Announcements

8. Adjournment

Next Board Meeting: August 10th, 2026