Jump$tart Coalition National Board of Directors

Jump$tart Coalition National Board of Directors Meeting

Thursday, July 22, 2021 – 12:00 p.m. – 3:00 p.m. (Eastern)*

Zoom Link – Webinar ID: 861 1272 7628 Passcode: 821882

Agenda

I. Call to Order, 12:00 p.m. 
Mike Staten, Chairman

1. Welcome Remarks
2. Roll Call to Establish a Quorum — Rhonda Ashburn, Secretary
3. Minutes from April 14, 2021 Board Meeting

II. Finance Committee
Vickie Bajtelsmit, Treasurer and Wavel Joseph, RSM

1. June 2021 Vanguard Investment Statement
2. June 2021 Financial Statement and Executive Summary

III. Governance Committee
Corey Carlisle, Committee Chair

1. New Partner Applications
   — College Money Matters
   — National Parents Union
   — SmartAsset

IV. Partnership Committee
Rebecca Wiggins, Committee Chair

1. Report and Call to Action

V. Committee Reports
Mike Staten, Chairman

1. Ad Hoc Awards Committee Report
2. Communications Committee Report
3. Education Committee Report

VI. Key Initiatives

1. Revised Standards Project – Laura Levine, CEO and Chris Caltabiano, CEE
2. Jump$tart National Educator Conference
3. Jump$tart Financial Inclusion Initiative – John Doyle and Megan McDonald, consultants

VII. Updated Strategy Brainstorming Breakout Groups
Laura Levine, CEO

Groups and Assignments

1. Group #1 – Leaders: Mike Staten and Megan McDonald
2. Group #2 – Leaders: Corey Carlisle and John Doyle
3. Group #3 – Leaders: Rhonda Ashburn and Vickie Bajtelsmit

VIII. Updated Strategy Brainstorming Groups – Report Out
Laura Levine, CEO

IX. New Business
Mike Staten, Chairman

1. Call for New Business
2. Next Meeting: Monday, November 8, 2021 – 12:00 – 3200 p.m. – Omni Shoreham Washington, DC
3. Proposed Board Meeting Calendar for 2022
4. Open Floor: Call for Announcements

X. Adjournment
Mike Staten, Chairman

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

Additional Reports

• Board Roster
• Board 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.)

Club Quarters Hotels

Jump$tart has recently become a member of Club Quarters Hotels. If you wish to stay at Club Quarters, please use this link to make your reservation at our member rate.  Jump$tart Board Members arrange and cover the cost of their own travel as part of their commitment to Jump$tart. When there is no host hotel for a Jump$tart Board Meeting; Club Quarters is offered as an option and reservations are on a space-available basis.