NLSP Quarterly Board Meeting

February 13, 2019 - 6:30pm - 8:30pm
1333 New Hampshire Avenue NW

Agenda  
Board Agenda Feb 2018
Neighborhood Legal Services Program
Quarterly Board of Directors Meeting
February 13, 2019 at 6:30 pm
AGENDA

This Board meeting will be held at: Akin Gump Strauss Hauer & Feld, LLP
1333 New Hampshire Ave., NW
Washington, DC 20036

Note: When you arrive, check in at the security desk and they will direct you to the 10th floor conference center.

The teleconference number is: Dial in number: 1-877-332-1603; Conference Code – 7458426#

A. CALL TO ORDER.

B. INTRODUCTION OF ATTENDEES AND GUESTS.

C. APPROVAL OF BOARD MINUTES – DECEMBER 17, 2018

D. FINANCIAL REPORT – KATHY HOLLINS AND KAREN A. NEWTON COLE
• Year-end Financials
• 2019 Proposed Budget

E. NLSP STAFF PRESENTATION – POSTPONED TO NEXT MEETING

F. BOARD TRAINING
• Proposed LSC Training in March
• Proposed Racial Equity Training in May

G. REPORT ON NEW CLIENT ELIGIBLE BOARD MEMBERS – SARA B. REARDEN, VICE-CHAIR
• Vote on 1 new client eligible Board member

H. ESTABLISHMENT AND REAFFIRMATION OF NLSP BOARD COMMITTEES
• Finance Committee
• Audit Committee
• Development Committee/Advisory Council
• Grievance Committee

I. DEVELOPMENT REPORT – MARK SPIRA AND KAREN A. NEWTON COLE
• Red Dress Red Tie Fundraiser Update
• Annual Event – proposed date September 17, 2019
• Giving Circle/Endowment

J. 2019 BOARD MEETING DATES

K. ADJOURNMENT.
Admission