IUW Board of Directors Meeting
Thursday, September 7, 2023 | 10:00a.m. – 2:00 p.m. (EST)
Indiana United Ways Office • 2955 North Meridian Street, Ste. 200 ~ Indianapolis, IN 46208
Agenda: IUW Board Meeting Agenda 9-7-23
Consent Agenda Items
- June 2023 Meeting Minutes
- CFO Manual (Revised as of 8-31)
Finance
- 2022 990 (Draft)
- Q2 2023 Statement of Activities
- Budget Variance
- Balance Sheet (as of 6/30/23)
Committee Reports
- Executive Committee
- Finance Committee
- Governance Committee
- Human Resources (HR) Committee
- IND (Indiana Natural Disaster) Fund Committee
- Membership Engagement Committee (MEC)
- Passthrough Grants Committee
- Public Policy Committee (PPC)
- Statewide Capital Projects Initiative Committee (SCPIC)
- Revenue Diversification Committee
- UniFi Operations Committee
Statewide Capital Projects Initiative
- Committee Charter (Draft)
- Guidelines (Updated)
Additional
- HR Consultant Meetings with Staff (Comments and Observations)