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