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Kids Can Board Meeting June 27, 2013 Silverstone Group

Kids Can Board Meeting June 27, 2013 Silverstone Group. At Kids Can Community Center, our mission is to empower children and parents to reach their potential and enable older adults to maintain their independence. Agenda: Consent Agenda: Previous minutes Financials New members

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Kids Can Board Meeting June 27, 2013 Silverstone Group

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  1. Kids Can Board Meeting June 27, 2013 Silverstone Group At Kids Can Community Center, our mission is to empower children and parents to reach their potential and enable older adults to maintain their independence.

  2. Agenda: Consent Agenda: Previous minutes Financials New members Executive Committee roster Guidelines & Principles agreement CEO Report - Robert Finance Update - Dennis Board Report Card - Chris Discussion: Fundraiser Debrief Discussion: Board report card revision Discussion: Task force schedule Discussion: Fundraising opportunities Other Business, Connect & Share, Adjourn

  3. CEO Report: National Council of Nonprofits trip CLC decision UNO Service Learning Mayor Appreciation Day OmahaGives Roof Funding & Progress Lincoln Financial Group grant UWM visits & funding update Budgeting process, CEO review

  4. Revenue – Monthly Comparison Budget YTD: 764,507 Actual YTD: 816,470

  5. Expense– Monthly Comparison Budget YTD: 791,024 Actual YTD: 742,379

  6. Last YearCurrent Attend at least 75% of board meetings: 67% 72% Actively participate in task force(s): 100% 100% Personal financial contribution: 82% 100% Other donations/sponsorships: 94% 94% Other events: Neighborhood Night Out: 18% Board Social: 47% Board Clean up: 35% Luncheon: 82% OmahaGives: 59% Board Report Card – June 2013

  7. Raised $60,821, a $10,000 increase over last year • Returning presenting sponsor, Wells Fargo and Can Do Junior sponsor, Bellevue University • New Can Do sponsor, Blue Cross Blue Shield CRITICAL DISCUSSON: Fundraiser Debrief What worked? What could work better? What changes should we make? How can we increase our dollars raised?

  8. Current: • Attending at least 70% of theboard meetings per year (5 of 7 meetings including annual board retreat). (We normally just have 6 with the board retreat only every other year) • Actively participating in one or more task forces. • Attending the fundraiser luncheon, VIP tours, and other special events. • Securing targeted amount of at least $5,000 in revenue annually (fundraiser sponsorships, grants, contributions, etc.). • Making an annual personal financial contribution in an amount personally substantial. • Possible additions • Setting up three meetings per year with the CEO for possible new partnerships, sponsorships or friendships with the organization CRITICAL DISCUSSON: Board Report Card Revisions

  9. Board Work Groups Update & Discussion Diversified Funding – Shannon Mission Review - Renee Facilities, Vehicles, Capital - Chris Marketing, Messaging & Relationships - Michele Program Excellence - Terri Board Development/Governance – (Lisa) CRITICAL DISCUSSON: Task Force Reboot

  10. CRITICAL DISCUSSON: Fundraising Opportunities, Board Legacy

  11. OTHER BUSINESS & SHARING Upcoming meetings/events: Neighborhood Night Out – August 6 Board Meeting – August 22 Other 2013/14 Board Meetings - October 24, December 19, February 27, April 24, June 26 ADJOURN

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