Subject: Draft Agenda
From: "Joshua Alcorn" <[email-masked]>
To: "Hallie" <[email-masked]>, "Hunter Biden" <[email-masked]>, "Ashley Biden" <[email-masked]>, "fred sears" <[email-masked]>
Cc: "Patty Dailey Lewis" <[email-masked]>
Date: Tue, 16 Aug 2016 09:00:05 -0400

Executive Committee - 
See below for a draft agenda for our Board Meeting on August 29. One thing we need to discuss, and this may not be a full board issue, is relocating our office. We’re now month-to-month, and have been approached by Delaware Law School to relocate and office there.
Ashley, have you been able to review the minutes I typed up? I can send them to the full board with this agenda and a reminder this week.
I know some of you are traveling internationally now - can you let me know what you think of this Agenda by COB on Wednesday?
Thanks!
/ja

Agenda:
1. Call to Order - Hallie/Hunter co-chairs, presiding
	a. adoption of agenda
2. Approval of past minutes
	a. meeting minutes of May 2, 2016
3. Board member update
4. Financial Report
	a. Financial report covering April 2016 - July 2016
5. Programming update
	a. Stewards of Children
	b. NetSmartz
	c. Safe to Compete
	d. NAAG
6. New Business
	a. Beau Biden Shield Certification
7. Fundraising recap
	a. Blue Dream  Gala
	b. Golf Outing
	c. Warminster Shoprite
8. Strategic Plan Update
	a. Opportunities for wider, national engagement
	b. Outreach to national validators
9. Adjournment
	a. Next Board Meeting November 2016

Joshua Alcorn
302/295.8340 (office)
302/598.1885 (cell)
[email-masked]