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Serving Barrow, Jackson & Banks Counties

Piedmont CASA, Inc. Board of Directors Meeting
South State Bank, Winder
Wednesday, August 12, 2015, 12:00-1:00
1. Call Meeting to Order
2. Introductions of all Members and Guests
3. Consent Agenda
a. Minutes from Board of Directors Meeting on 6-10-15
b. Cash Flow report
c. Executive Directors Report

4. Old business
5. New business
a. Chairmans report
b. Board assessment
c. Board commitment
d. Resignation of Jennifer Losquadro
6. Committee Reports
a. Superhero Run
b. Development
c. Volunteer
d. Facilities
e. Succession
f. Heart for Children
h. Nominating
7. Next Meeting Date October 14, 2015, noon, Higher Grounds, Braselton
8. Motion for Adjournment Charm