JOINT BOARD RETREAT AGENDA - May 21, 2013

Foundation Board and
Board of Trustees Retreat
Tuesday, May 21, 2013
2:00 pm – 9:00 pm
Tamarack’s Country Villa
Byram, NJ 07821
Agenda
Foundation Meeting
2:00 pm – 2: 45 pm
Financial Review
Scott Clelland - Wiss & Company
2:45 pm – 3:00 pm
Introduction of
New Foundation Website
Chuck Roberts , Tom Caines,
Doreen Smith
3:00 pm – 3:15 pm
Break
Joint Board Retreat Begins
3:15 pm – 6:00 pm
Call to Order
Public Statement: Adequate notice of this meeting has been provided at
least 48 hours in advance of its commencement by posting in at least one
public place reserved for such or similar announcements and by mail,
telephone or hand delivery to all appropriate parties pursuant to the
Open Public Meetings Act, N.J.S.A. 10:4.1.
Roll Call
Courtesy of the Floor
Presentation: It Takes a Board
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Brenda Babitz
Review (Chuck Roberts/Barbara Wortmann)
Growing Giving – Part II
How to Ask
Questions and Answers
6:00 pm
Adjournment
6:00 pm
Dinner