Jump$tart Coalition National Board of Directors

Jump$tart Coalition National Board of Directors Meeting

January 26, 2022 – 12:00 p.m. – 2:00 p.m. (Eastern)*

Zoom Link – Webinar ID: 876 6959 9075 Passcode: 731245

Agenda

I. Call to Order, 12:00 p.m. 
J. Michael Collins, Treasurer

1. Welcome Remarks
2. Roll Call to Establish a Quorum — Rhonda Ashburn, Secretary
3. Minutes from November 8, 2021 Board Meeting

II. Governance Committee
Billy Hensley, Committee Chair

1. New Partner Application
   – Varo Bank
2. Nomination of Varo Bank to the Jump$tart Board – Election Class B
   – Conditioned on acceptance as a National Partner.
3. Nomination of Corey Carlisle as Jump$tart National Board Chair
   – Conditioned on the election of Varo Bank to the Jump$tart Board.
4. Additional New Partner Applications
   – Alliance Data
   – Kachinga

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

1. Vanguard Investment Report, December 2021
2. Financial Statement and Executive Summary, December 2021

IV. Committee Reports
Laura Levine, President and CEO

1. Communications Committee Report
2. Committee Vacancies

V. Key Initiatives

1. Jump$tart Financial Inclusion Initiative – John Doyle and Megan McDonald, consultants
2. April Financial Literacy Month Events – Laura Levine, CEO
3. Strategic Plan – Laura Levine, CEO

VI. New Business
Corey Carlisle

1. Call for New Business
2. Next Meeting: Tuesday, April 5, 2022, 3 – 5 p.m. (eastern)  – Hyatt Regency Washington on Capitol Hill
   1. Reception immediately following the Board Meeting
3. Open Floor: Call for Announcement

VII. Adjournment

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

Additional Reports

• Board Roster by Election Class
• Clearinghouse Usage Report 2021

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.)