CLA SoCal January 2024 Board Meeting Notice

Meeting Agenda – January 22, 2024, 12:00 pm – 1:30 pm

1. Mission Moment: Alexis Salinas, Housing Unit

2. Consent Agenda

Board Meeting Minutes, November 27, 2023, – pg. 2,  vote to approve
Revised Fee Generating Case Policy, vote to approve

3. Committee Reports

Finance Committee

a) 2024 Budget Presentation – Kate Marr – PowerPoint presentation

b) Shining Star Recommendation – Pg. 4  vote to approve

c) CLA SoCal Monthly Financials – Pg. 9

Nominating Committee Update – Kate Marr Fund Development

a) Board Giving

4. Executive Director Report – Pg. 30

5. Next Meeting Dates

Fund Development Committee Meeting, Thursday, February 1st, 3 pm – 4 pm

Executive Committee Meeting Thursday, February 29th, 2 pm – 3:15 pm

Executive Committee Meeting, Thursday, March 21st, 2 pm – 3:15 pm

6. Executive Session

Tanner/Parke Update

7. Adjourn