Announcement:
Meeting of Flagstaff Foodlink Board of Directors and Guests
12/19/2024
5:00-6:30 pm
Location: Culture Connection AZ (201 E Birch Ave Suite 14, Flagstaff, AZ 86001)
December FFL Board Agenda
https://drive.google.com/drive/folders/18RPadwg7xn90Hn5Ae_BYFsVajZT6nZI5?usp=drive_link
5:00-5:15 Welcomes, check in’s
5:15 PM: Call Meeting to Order
5:15 PM: Public Comments
5:20 PM: Review and approve November minutes
Unapproved Minutes - November FFL Board Meeting Agenda
5:25 PM: Food Systems Coordinator Report
5:35PM: Board Officer - Secretary
5:40PM: Financials -
Filing Taxes and 1099s
Melissa and Rachel didn’t get to reconcile this month yet and will send board financial reports out via email
5:45 PM: Strategic Planning Update
5:50 PM: Upcoming Board Needs
Annual Report 2024 - would be good to get started
Set date to go over transition documents - and see who wants to be involved
6:00 PM : Items not on the agenda
6:15 PM Next steps, Vote to Adjourn
GIFT EXCHANGE!