MPACT Board of Directors Meeting Tue, Oct 8, 2019 8:00 PM – 9:00 PM CDT
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Agenda:

· Introduction of guest
· Introduction of Board Members
· Call meeting to order
· Approval of Agenda
· Approval of meeting minutes (September 10, 2019)
· Directors Report
· New Board Member Recommendation

· Updates from Committees:
-Getting our Message Out and Fund Raising (Tim C, Daniel, Melanie)
-Board Member Recruitment (Daniel, Tim C)
-Policy Review-Policy Standards-Procedures (Donald, Tim T, Sara)
-Efficacy of our Mission (Louis, Ed)
-Executive Committee (Tim T, Susan, Sara, Marianne)

· Move to closed Session (if necessary)
· Adjourn

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

MPACT Mission: “To empower families to advocate for themselves so that children with special educational needs can reach their full potential in education and life – through support, training, and education.”

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