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Agenda for 12/14 Meeting

DK
Deborah Kennedy
Tue, Dec 13, 2016 6:25 PM

Dear Colleagues,

I am attaching three items:

  • Agenda for tomorrow’s Board meeting, 9:30-11:30. Note that we have a new call-in number: 641-715-0861. The PIN is the same one we have always used: 240804#.
  • Minutes of the October 12 Board meeting.
  • An article of interest from EdWeek.

Let me know if there are things that should be on the agenda that I haven’t included. Thanks!

Deborah

Dear Colleagues, I am attaching three items: - Agenda for tomorrow’s Board meeting, 9:30-11:30. Note that we have a new call-in number: 641-715-0861. The PIN is the same one we have always used: 240804#. - Minutes of the October 12 Board meeting. - An article of interest from EdWeek. Let me know if there are things that should be on the agenda that I haven’t included. Thanks! Deborah
KL
Kristin Lahurd
Tue, Dec 13, 2016 8:11 PM

To accompany the documents from Deborah, please find attached a draft of our budget for 2017, which we’ll go over in detail on the call tomorrow.

Thanks,
Kristin

From: Board [mailto:board-bounces@lists.national-coalition-literacy.org] On Behalf Of Deborah Kennedy
Sent: Tuesday, December 13, 2016 12:26 PM
To: National Coalition for Literacy Board Members List board@lists.national-coalition-literacy.org
Subject: [NCL Board] Agenda for 12/14 Meeting

Dear Colleagues,

I am attaching three items:

  • Agenda for tomorrow’s Board meeting, 9:30-11:30. Note that we have a new call-in number: 641-715-0861. The PIN is the same one we have always used: 240804#.
  • Minutes of the October 12 Board meeting.
  • An article of interest from EdWeek.

Let me know if there are things that should be on the agenda that I haven’t included. Thanks!

Deborah


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To accompany the documents from Deborah, please find attached a draft of our budget for 2017, which we’ll go over in detail on the call tomorrow. Thanks, Kristin From: Board [mailto:board-bounces@lists.national-coalition-literacy.org] On Behalf Of Deborah Kennedy Sent: Tuesday, December 13, 2016 12:26 PM To: National Coalition for Literacy Board Members List <board@lists.national-coalition-literacy.org> Subject: [NCL Board] Agenda for 12/14 Meeting Dear Colleagues, I am attaching three items: - Agenda for tomorrow’s Board meeting, 9:30-11:30. Note that we have a new call-in number: 641-715-0861. The PIN is the same one we have always used: 240804#. - Minutes of the October 12 Board meeting. - An article of interest from EdWeek. Let me know if there are things that should be on the agenda that I haven’t included. Thanks! Deborah _______________________________________________ National Coalition for Literacy Board mailing list Board@lists.national-coalition-literacy.org<mailto:Board@lists.national-coalition-literacy.org> http://lists.national-coalition-literacy.org/mailman/listinfo/board_lists.national-coalition-literacy.org
TN
Thomas Nash
Wed, Dec 14, 2016 3:39 PM

Hello All,
I see now on my two-page printout that the total projected expenses included the special projects. I imagine we would need the $5000 sponsorship to cover those “projects” OR we don’t have the event or do the project (unless we tap into our reserve?).
So, I do see that we would have revenues of $13,115 (not counting the $5000 “sponsorship”) AND we would have enough to cover  the additional $250/month or $3000 for “admin support” making our projected expenses then $7,100 + $3,000 or $10,100.
I get it now…
Thanks for letting me work through this.
Tom

From: Board [mailto:board-bounces@lists.national-coalition-literacy.org] On Behalf Of Deborah Kennedy
Sent: Tuesday, December 13, 2016 1:26 PM
To: National Coalition for Literacy Board Members List
Subject: [NCL Board] Agenda for 12/14 Meeting

Dear Colleagues,

I am attaching three items:

  • Agenda for tomorrow’s Board meeting, 9:30-11:30. Note that we have a new call-in number: 641-715-0861. The PIN is the same one we have always used: 240804#.
  • Minutes of the October 12 Board meeting.
  • An article of interest from EdWeek.

Let me know if there are things that should be on the agenda that I haven’t included. Thanks!

Deborah


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Hello All, I see now on my two-page printout that the total projected expenses included the special projects. I imagine we would need the $5000 sponsorship to cover those “projects” OR we don’t have the event or do the project (unless we tap into our reserve?). So, I do see that we would have revenues of $13,115 (not counting the $5000 “sponsorship”) AND we would have enough to cover the additional $250/month or $3000 for “admin support” making our projected expenses then $7,100 + $3,000 or $10,100. I get it now… Thanks for letting me work through this. Tom From: Board [mailto:board-bounces@lists.national-coalition-literacy.org] On Behalf Of Deborah Kennedy Sent: Tuesday, December 13, 2016 1:26 PM To: National Coalition for Literacy Board Members List Subject: [NCL Board] Agenda for 12/14 Meeting Dear Colleagues, I am attaching three items: - Agenda for tomorrow’s Board meeting, 9:30-11:30. Note that we have a new call-in number: 641-715-0861. The PIN is the same one we have always used: 240804#. - Minutes of the October 12 Board meeting. - An article of interest from EdWeek. Let me know if there are things that should be on the agenda that I haven’t included. Thanks! Deborah ______________________________________________________________________ This email has been scanned by the Symantec Email Security.cloud service. For more information please visit http://www.symanteccloud.com ______________________________________________________________________ _______________________________________________ National Coalition for Literacy Board mailing list Board@lists.national-coalition-literacy.org<mailto:Board@lists.national-coalition-literacy.org> http://lists.national-coalition-literacy.org/mailman/listinfo/board_lists.national-coalition-literacy.org ______________________________________________________________________ This email has been scanned by the Symantec Email Security.cloud service. For more information please visit http://www.symanteccloud.com ______________________________________________________________________