2018 Board Meetings:
February 2018
- AGENDA – 02-2018 BOD Meeting
- Attachment A: 11-2017 Meeting Minutes
- Attachment B: Grant Tracking Report – 02-2018
- Attachment C: 2017 Year End Financials Preliminary
- Attachment D: 2018 YTD Financials
- Attachment E: 2018 Membership Renewals & Thank You Assignments
- Attachment F: Professional Advisors & Philanthropic Consultants Materials
- Attachment G: Recommendation for Audit Firm
- Attachment H: 2017 Programs & Progress Report
- Attachment I – USDA RCDI Grant Update
May 2018
- AGENDA – 05-2018 BOD Meeting
- Attachment A: 02-2018 Meeting Minutes
- Attachment B: Grants Tracking Report – 04-2018
- Attachment C: 2018 YTD Financials
- Attachment D: Meaningful Action Strategic Plan Tracking
- Attachment E: 2018 Membership Renewals & Program Report
- Attachment F: WVNPA Separation Thank You Letter
- Attachment G: Proposed By-Laws Updates
- Attachment H: 25th Anniversary Plans
- Attachment I: River Valley Health Foundation Application
- Attachment J: WV Manufacturers Foundation Application
- Attachment K: Philanthropy WV’s Rubric Development
- Attachment L: Revenue Generation & Membership Development Plans
- Attachment M: President’s Report
August 2018
- Board Meeting Agenda
- Attachment A – 05-2018 Meeting Minutes
- Attachment B – 08/2018 Grants Tracking Report
- Attachment C – President & Strategic Plan Report
- Attachment D – 07-31-2018 Financial Report
- Attachment E (1) – 2017 FY Form 990
- Attachment E (2) – 2017 FY Annual Audit/Financial Statement
- Attachment F – Graph and Visual Overview of 2017 FY
- Attachment G – Membership Recruitment
- Attachment H – Updated Accounting Policies Procedures
- Attachment I – Membership & Programs Report
- Attachment J – Communication Analytics Report
- Attachment K – RCDI Report
- Addendum: 2017-2021 Strategic Plan: Meaningful Action
November 2018:
- Board Meeting Agenda (updated 11-27-2018)
- Attachment A – 08-2018 BOD Meeting Minutes
- Attachment B – 11-2018 Grants Tracking Report
- Attachment D – 10-31-2018 Financial Report
- Attachment E – Partnership Engagement
- Attachment F – 2018 Conference & Program Debrief (updated 11-27-2018)
- Attachment G – EAG Stakeholder Report
- Attachment H – 2019 FY Philanthropy WV Budget Proposal (updated 11-27-2018)
- Attachment I – 2018 FY Audit Proposal
- Attachment J – Communication Analytics
- Attachment K – USDA RCDI Report