Jump$tart Coalition National Board of Directors

Jump$tart Coalition National Board of Directors Meeting

July 28, 2022 – 12:00 p.m. – 2:00 p.m. (Eastern)*

Zoom Link – Meeting ID: 833 3854 6930 Passcode: 019937

Agenda

I. Call to Order, 12:00 p.m. 
Corey Carlisle, Chairman

1. Welcome Remarks
2. Roll Call to Establish a Quorum — Rhonda Ashburn, Secretary
3. Minutes from April 5, 2022 Board Meeting

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

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

III. Governance Committee
Billy Hensley, Committee Chair

1. New Partner Applications
   — National Math Foundation
   — onomy
   — Tax Foundation

IV. Committee Reports
Laura Levine, President

1. Committee Vacancies
2. Partnership Committee Report

V. Key Initiatives

1. Jump$tart Financial Inclusion Initiative – John Doyle and Megan McDonald, consultants
2. August 31 – September 1 Summer Events – Laura Levine – RSVP for Partner Meeting and Awards Luncheon by August 19
3. Jump$tart National Educator Conference – Dan Hebert, Sr. Director of Education

VI. New Business
Corey Carlisle

1. Call for New Business
2. Next Meeting: August 31, 2022 – 3:00-5:00 p.m. – Washington, DC
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
• Bylaws Amended 4-5-2022

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.)