Notice is hereby given that the Missouri Parents Act Board of Directors will conduct an open meeting at 10:15 AM – 1:00 PM on Saturday, April 7, 2018 pursuant to RSMo. Section 610.020.

Location

Camden on the Lake
Shawnee Bend Room
2359 Bittersweet Road
Lake Ozark, MO 65049

Tentative Board Meeting Agenda

  • Call to order
  • Introduction of Board Members
  • Agenda – amend/approve
  • Introduction of Guests
  • Receipt of Public Comments
  • Approval of previous meeting minutes
    • February 5, 2018 Board Meeting Minutes
    • February 5, 2018 Board Meeting Minutes (closed)
  • Executive Committee
  • Governance Committee
  • Internal Affairs Committee
  • External Affairs Committee
    • Fundraiser Update – Wrightslaw
      • April 24th at Rockhurst University Kansas City, 9:00 AM – 4:30 PM
      • April 26th at Spencer Creek Library St Peters, 9:00 AM – 4:30 PM
  • Board Secretary Status Report
  • Board Treasurer Status Report
  • Approval of Financial Report
  • Employee Retirement Savings, Financial and Compensations Benefits Policy #9
  • Financial Policy #10
  • Closed Session 610.021(1)
  • Adjourn

*The agenda of this meeting also includes a vote to close part of this meeting pursuant to Section 610.021, RSMo, subsection (1).

Please contact Debby Loveall-Stewart for more information at 800-743-7634 or via email dloveall-stewart@missouriparentsact.org.

 

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