Jump$tart Coalition National Board of Directors Meeting
Thursday, July 22, 2021 – 12:00 p.m. – 3:00 p.m. (Eastern)*
Zoom Link – Webinar ID: 861 1272 7628 Passcode: 821882
Agenda
I. Call to Order, 12:00 p.m.
Mike Staten, Chairman
- Welcome Remarks
- Roll Call to Establish a Quorum — Rhonda Ashburn, Secretary
- Minutes from April 14, 2021 Board Meeting
II. Finance Committee
Vickie Bajtelsmit, Treasurer and Wavel Joseph, RSM
III. Governance Committee
Corey Carlisle, Committee Chair
- New Partner Applications
— College Money Matters
— National Parents Union
— SmartAsset
IV. Partnership Committee
Rebecca Wiggins, Committee Chair
V. Committee Reports
Mike Staten, Chairman
VI. Key Initiatives
- Revised Standards Project – Laura Levine, CEO and Chris Caltabiano, CEE
- Jump$tart National Educator Conference
- Jump$tart Financial Inclusion Initiative – John Doyle and Megan McDonald, consultants
VII. Updated Strategy Brainstorming Breakout Groups
Laura Levine, CEO
- Group #1 – Leaders: Mike Staten and Megan McDonald
- Group #2 – Leaders: Corey Carlisle and John Doyle
- Group #3 – Leaders: Rhonda Ashburn and Vickie Bajtelsmit
VIII. Updated Strategy Brainstorming Groups – Report Out
Laura Levine, CEO
IX. New Business
Mike Staten, Chairman
- Call for New Business
- Next Meeting: Monday, November 8, 2021 – 12:00 – 3200 p.m. – Omni Shoreham Washington, DC
- Proposed Board Meeting Calendar for 2022
- Open Floor: Call for Announcements
X. Adjournment
Mike Staten, Chairman
*Eastern Time – Please adjust for your own time zone.
Additional Reports
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.)