Guests are welcome to attend Board Meetings. If you plan to attend, please let Dick Myers know so we can expect you at rgmyers@gmail.com.

Pasadena Village

Board of Directors Meeting 

Tuesday, February 17, 4:00 PM

Pasadena Village Community Room

AGENDA 

Pasadena Village is an organization of adults over 55 whose mission is to foster vital independent living in a spirit of mutual support, enrichment and inclusiveness.

Guests are welcome to attend Board Meetings. In order to facilitate participation at meetings, the board will entertain guest comments at the end of the meeting. Limit comments to 2 minutes.

Welcome & President’s Report                                             Dick Myers

            Villager Count 268

Board Retreat 5/7

Secretary’s Report                                                                 Bridget Brewster

            January Minutes for Approval

            Process for Board Meeting Guests

Functional Area Report on Leadership                     Dick, Ron, Barbara, Dan, Jo, Sue, Paula

Vice Presidents’ Reports                                                       Dan Guerrero, Wayne April

Quarterly Strategic Plan Update

Recovery Team 

            Update on Direct Relief distribution of $450,000      Lorrie Gray

Finance Report                                                                       Doug Colliflower

Update on Year End Financial Reports & Tax Return

November Financial Reports

November Relief Expenses

November Relief Fund Activity

Development Report                                                             Thermon ‘Rick’ Holliday

Winter Appeal Update

Foundation Updates

Business Partner Renewals

Executive Director’s Report                                                    Katie Brandon

Villager Survey Results

Other Business 

Guest Comments – 2 minutes