IUW Board of Directors Meeting
Thursday, December 1, 2022 | 11a.m. – 2:00 p.m. (EST)
Indiana United Ways Office • 2955 North Meridian Street, Ste. 200 ~ Indianapolis, IN 46208
Agenda: IUW Board Meeting Agenda 12-1-22
Previous Meeting Minutes
- Board of Directors Meeting Minutes Aug-31-2022
- Board of Directors Virtual Meeting Minutes Oct-6-2022
- Board of Directors Virtual Meeting Minutes Nov-4-2022
- Retreat and Survey Report Out IUW 09.2022
Finance
- 0922 SoFA_Finance Committee
- 0922 SoFP-Finance Committee
- 2023 Proposed Budget
- 2023 Proposed Budget Summary Sheet
- Q3-2022 Statement of Activities – Budget Variance Explanation (1)
Articles of Incorporation and Bylaws
- 1_ATTACHMENT A_Amended-Restated Articles of Incorporation_NOV16-2022
- 2_ATTACHMENT B_Amended Bylaws_NOV16-2022
- 3_MembershipRoster
- 4_ATTACHMENT C_Membership Qualification Policy_NOV 17rvsd-2022
- 5_BoardResolutionNOV-22 REVISION6_MemberResolution_Nov-22
Committee Charters
- Executive Committee Charter – DRAFT_NOV 2022
- Finance Committee Charter – DRAFT_NOV-2022
- Governance Committee Charter – DRAFT_NOV-22
- Human Resources Committee Charter – DRAFT_NOV-2022
- IND Fund Committee Charter-DRAFT_NOV-22
- MEC Charter – DRAFT_NOV-22
- Passthrough Grants Committee Charter – DRAFT_NOV-2022
- Public Policy Committee Charter – DRAFT_NOV-2022
- Revenue Diversification Committee Charter – DRAFT_NOV-22
- UniFi Operations Committee Charter – DRAFT_NOV-22
Committee Reports
- Executive Committee report to Board December 1 2022
- Finance Committee Report to Board December 1 2022
- Governance Committee report to Board December 1 2022
- Grants Committee Board Report, December 2022
- HR Committee report to Board December 1 2022
- IND Fund Committee Report – DEC1-2022
- MEC Board Report-December1-2022
- Public Policy Committee-Board Report-DEC-22
- UniFi Operations Committee report to Board December 1 2022