Jump$tart Coalition National Board of Directors

Jump$tart Coalition National Board of Directors Meeting

November 6, 2023 – 12:00 p.m. – 2:00 p.m. (Mountain)*

Gila River Resort and Casino – Wild Horse Pass – Ocotillo Room

Videoconference via Zoom –Meeting ID: 837 4679 6069 – Passcode: 983466

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 24, 2023 Board Meeting
4. Minutes from July 27, 2023 Board Meeting

II. Year in Review
Laura Levine, President and CEO

1. Key Initiatives
2. Check Your School/October Teen Teach-in – Doyle-McDonald, LLC, Consultants

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

1. Financial Statement and Executive Summary, September 2023
2. Proposed 2024 Operating Budget
3. Long-Term Sustainability Plan – Ted Miller, Ted Miller Strategies

IV. Governance Committee
Billy Hensley, Committee Chair

1. Officer Elections
   • Chair – Casey Cortese
   • Vice Chair – Rhonda Ashburn
   • Treasurer – J. Michael Collins, incumbent
   • Secretary – Rod Griffin
2. Election of Class B Directors
3. New Partner Applications
   • Coalition on Adult Basic Education
   • Marginal Revolution University
   • Mitchell-Sandler, LLC
   • OneMain Financial

V. Jump$tart NEC Recap
Dan Hebert, Senior Director, Education

VI. Committee Reports
Laura Levine, President

1. Ad Hoc Awards Committee
2. Communications Committee
3. Education Committee
4. Partnership Committee
5. Committee Vacancies

VII. New Business
Corey Carlisle

1. Call for New Business
2. Next Meeting: February 7, 2024 – 12:00-2:00 p.m. ET – Via Zoom for All Participants
3. Remarks from Chair Elect
4. Open Floor: Call for Announcements

VIII. Adjournment

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

Additional Reports

• Board Roster 
• Board Meeting Calendar for 2024
• Jump$tart Store

Please remember:

• Zoom Participants: please use your full name as your participant ID.  It helps newcomers and our note takers.
• 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.)