Announcement:
Meeting of Flagstaff Foodlink Board of Directors and Guests
11/21/2024
5:00-6:30 pm
Location: Willow Bend Center (703 E Sawmill Road, Flagstaff, AZ 86001)
November FFL Board Agenda
5:00-5:15 Welcomes, check in’s
5:15 PM: Call Meeting to Order
5:15 PM: Public Comments
5:18 PM: Review and approve September minutes
Unapproved Minutes - October FFL Board Meeting Agenda
5:20 PM: Financials
StatementofFinancialPosition (13).pdf
5:40 PM: Strategic Planning Update
5:50 PM: Review of Board Roles
Flagstaff Foodlink Onboarding Packet 2022(out of date)
Duties of position of Secretary to the Board of Flagstaff Foodlink.docx President of the Board Duties.docx
Treasurer: Procedure for Monthly QB Updating
6:00 PM: Food Systems Coordinator Report
6:10 PM: Program Updates
Community Grower Fund -Fritz
Beginner Farmer Grant - Moving Forward 2025
6:20PM Upcoming Board Needs
Better Program Tracking #s for Reporting
Annual Fundraising Letter (when to send, who wants to be on team to write/design) * should aim to raise at least $3200 to match ACFF GG award
Annual Report 2024 - would be good to get started
Review of Open Meeting Laws
6:25 PM : Items not on the agenda
6:30 PM Next steps, Vote to Adjourn
Approved Minutes:
October 2024
November 2024
December 2024