- Approve the agenda as submitted
SLAM ATLANTA
Governing Board
Special Called Meeting - Thursday May 24th, 2018 @6:30 PM
Meeting Agenda
Welcome and Call to Order 1 minutes
The meeting will be called to the order, beginning with the pledge of allegiance.
Approval of Agenda 5 minutes
So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.
Actions:
Approval of Minutes 5 minutes
Approval of Minutes from the April 28, 2018 Board Meeting
Actions:
- Motion to approve the Minutes from the April 28, 2018 Board Meeting
Finance Review 30 minutes
Review Cash flow YTD Summary
Review Risks
Review Strategy Questions
Review Budget Needs and Monthly Expenses
Discuss Budget Processes
Review Strategies for a Sustainable Budget
Review Our Plan to Show Confidence for Lenders and Grantors
Attachments
Annual Operating Budget for 2018 - 2019 15 minutes
Discussion and review of Annual Operating Budget for 2018 - 2019
Attachments
Employee Benefits 15 minutes
Discussion and review of ADP Employee Benefits options
Attachments
Facilities Update 15 minutes
The Special Use Permit Application is on the June 4, 2018 Atlanta City Council Agenda with recommendation for approval. Once approved we will need to obtain a Certificate of Occupancy.
Attachments
Executive Session 5 minutes
When an Executive Session is required, one will be called for the following issues: Personnel; Litigation; or Real Estate.