Jump$tart Coalition National Board of Directors

Jump$tart Coalition National Board of Directors Meeting

April 5, 2022 – 3:00 p.m. – 5:00 p.m. (Eastern)*

Zoom Link – Meeting ID: 835 7278 4569 Passcode: 779341

Agenda

I. Call to Order, 3:00 p.m. 
Corey Carlisle, Chairman

1. Welcome Remarks
2. Roll Call to Establish a Quorum — Rhonda Ashburn, Secretary
3. Minutes from January 26, 2022 Board Meeting

II. Finance Committee
J. Michael Collins, Treasurer and Wavel Joseph, RSM

1. Vanguard Investment Report, February 2022
2. Financial Statement and Executive Summary, February 2022

III. Governance Committee
Billy Hensley, Committee Chair

1. Nomination of Casey Cortese for Vice Chair
2. Proposed Amendments to Bylaws
   – Proposed changes on pages 6 and 9.
3. New Partner Application
   – Communication Service for the Deaf, Inc.

IV. Committee Reports

1. Communications Committee Report
2. Partnership Committee Report
3. Committee Vacancies

V. Key Initiatives

1. Jump$tart Financial Inclusion Initiative – John Doyle and Megan McDonald, consultants
2. April Financial Literacy Month – Laura Levine
   – Rescheduled Meetings and Events

VI. “Skate to Where the Puck is Going” – Refining Jump$tart’s Focus in a Changing World
Discussion Led by Corey Carlisle, Chair

1. FinTech, Cryptocurrency, Digital Assets – How are we rising to the challenge?
2. Financial Education’s Role in the Financial Equity and Inclusion Effort

VII. New Business
Corey Carlisle

1. Call for New Business
2. Next Meeting: TBD
3. Open Floor: Call for Announcements

VII. Adjournment

*Eastern Time – Please adjust for your own time zone.

Additional Reports

• Board Roster 
• Board Roster by Election Class

Please remember:

• Mute your audio when not speaking. Un-mute your audio to speak.
• If possible, use the “Raise Hand” function in Zoom. Tap on “Reactions” and then “Raise Hand.” With our large board, we cannot see all the video images at the same time and may miss you if you physically raise your hand.
• When calling in by telephone, please identify yourself for the minutes and don’t place us on hold (or your hold music/message will be heard by the entire meeting.)