Full Stride Board Meeting April 25, 2024
1. Call the meeting to order.
2.Approval of December 14 2023-Lexingt-Full-Stride-Meeting-Minutes v2
3. Review Diana Hughes Reconciliation of Cash as of March 31, 2024: LSA Reports March 31, 2024
4. Full Stride Campaign Status Update – Gina Greathouse
Bad-Debt-Write-Offs and Arrears for 4.25.2024 Board Meeting
5. Full Stride Financial Overview
- Five Year Forecast FS2 (2018-2022)
- Five Year Forecast FS3 (2023-2027)
- Recommended Disbursements Y1 (2023-2027)
- Recommended Disbursements Y5 (2018-2022)
- BEN – New
- Full Strides 2 (2018-2022) Campaign Reconciliation
- Full Strides 3 (2023-2027) Campaign Reconciliation
- Campaign and Cash Reconciliation
- Expenses
6. Staff Updates
7. Full Stride FS3 (2023-2027) Regional Plan Funding Update
8. Open board position discussion – Ken Sagan has resigned from the board effective April 18, 2024.
9. Conflict of Interest Disclosure Form