Full Stride Board Meeting August 24, 2023

1. Call the meeting to order

2.Approval of Lexington Full Stride Minutes : April 27, 2023

3. Introduction of new board members: Kim Ogle and Christy Spitser

4. Review Diana Hughes Reconciliation of Cash as July 31, 2023: LSA July 31, 2023 Report

5. Full Stride Campaign Status Update – Gina Greathouse

Bad-Debt-Write-Offs and Arrears for 8.24.23 Board Meeting

6. Full Stride Financial Overview

• Five Year Forecast FS2
• Recommended Disbursements Y5
• BEN New
• New Full Stride Reconciliation
• Cash Reconciliation
• Expenses New

7.  Staff Updates

8. Full Stride FS3 (2023-2027) Regional Plan Funding Update

9. Conflict of Interest Form

10. Approval of 990

11. Pay Directors/Officers Insurance (DNO)