Subject: BBF Board Meeting: August 29 12:30 pm
From: "Joshua Alcorn" <[email-masked]>
To: "Hallie" <[email-masked]>, "Hunter Biden" <[email-masked]>, "Ashley Biden" <[email-masked]>, "fred sears" <[email-masked]>, "Allen, Tony" <[email-masked]>, "Howard Z. Borin" <[email-masked]>, "Emily Chen" <[email-masked]>, "Xanthi Karloutsos" <[email-masked]>, "Louis J. Freeh" <[email-masked]>
Cc: "Joan Mayer" <[email-masked]>, "Patty Dailey Lewis" <[email-masked]>, "FGI Patti Bescript" <[email-masked]>
Date: Thu, 18 Aug 2016 11:48:37 -0400

Hello BBF Board,

Looking forward to seeing many of you on Monday, August 29 for our second board meeting. As a reminder, the details for the meeting are:

Where: Greek Orthodox Archdiocese of America, 8 East 79th Street, New York, New York (79th, between 5th and Madison).
When: Monday, August 29, 2016, 12:30 PM
Dial In: (712) 770-4010, 550646#

If you’re unable to join us in person, please let me know so we can enough food for folks. And again, thank you to Xanthi for hosting us.

I’ve also attached the meeting minutes from last time. If anyone has edits, please let Ashley and me know. We have a chair of our development committee (Thanks Fred!), but are still looking for someone to lead the governance and audit committees. Any volunteers?

The draft agenda is below. Next week I will send around a few more documents - financial statement and programming chart.

If you have any questions, please let me know.

Thank you all for your support!
/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]