Jump$tart Coalition National Board of Directors

Jump$tart Coalition Board of Directors Meeting

Thursday, July 23, 2020 – 12:00 p.m. – 3:00 p.m. (Eastern)

Zoom Link – Meeting ID: 843 1191 8328 – Password: 272711

Agenda

Call to Order, 12:00 p.m. (Agenda)
Mike Staten, Chairman

1. Welcome Remarks
2. Roll Call to Establish a Quorum — Rhonda Ashburn, Secretary
3. Minutes from April 22, 2020 Board Meeting

Finance Committee
Vickie Bajtelsmit, Treasurer and Wavel Joseph, RSM

1. May 2020 Vanguard Investment Report
2. June 2020 Financial Statement and Executive Summary

Operations Report
Laura Levine, President and CEO

1. Staffing Changes
2. Office Facilities
3. Event Updates – Dan Hebert, Director of Professional Development

Governance Committee
Corey Carlisle, Committee Chair

1. Resignation of Mike Kaspar, National Education Association (NEA)
2. New Partner Applications
   — Church Pension Group
   — Edmit
   — FitMoney
   — Knowledge Matters Application and Addendum
3. New Partner Re-submission
   — DoughMain Financial Literacy Foundation Application, Letter of Recommendation, Curriculum Outline, Balance Sheet, and P&L Statement.

Partnership Committee
Rebecca Wiggins, Committee Member

Communications Committee
Colleen Tressler, Committee Chair and Amina Carter, Director of Operations and Marketing

Education Committee
Billy Hensley, Committee Chair

1. Jump$tart Financial Foundations for Educators – Impact Study
2. Jump$tart Financial Foundations for Educators Online
3. National Standards in K-12 Personal Finance Education – Vickie Bajtelsmit
4. Jump$tart Clearinghouse

Break

Financial Equity and Inclusion

1. Refocusing the #CheckYourSchool Campaign – John Doyle and Megan McDonald, consultants
2. New Strategic Imperatives – Board Discussion Led by Mike Staten, Chairman

New Business

1. Next Meeting: Monday, November 9, 2020, 12 – 2 p.m. (Eastern)
2. Jump$tart’s 25^th Anniversary – December 1, 2020
3. Open Floor: Call for Announcements

Adjournment

Additional Documents

1. Board Roster
2. Board By Election Class
3. Jump$tart 2020 Overview
4. Jump$tart – We Can Do Better
5. Zoom Tips for the Board Meeting

Club Quarters Hotels

Jump$tart is a member of Club Quarters Hotels. If you wish to stay at Club Quarters, please use this link to make your reservation at our member rate.  Jump$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.