Jump$tart Coalition Board of Directors Meeting

Monday, November 6, 2020 – 12:00 p.m. – 2:00 p.m. (Eastern)

Zoom Link – Meeting ID: 853 9176 1805 – Password: 192826

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 July 23, 2020 Board Meeting

Finance Committee
Vickie Bajtelsmit, Treasurer and Wavel Joseph, RSM

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

Governance Committee
Corey Carlisle, Committee Chair

  1. Resignation of Suzanne McHenry, PwC
  2. Nomination of:
    — Mike Staten, Chairman (extended term)
    — Vickie Bajtelsmit, Treasurer (extended term)
  3. Nomination of Class B Directors
  4. New Partner Applications
    Troutwood LLC

Education Committee
Billy Hensley, Committee Chair

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

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

  1. Report

Financial Equity and Inclusion
John Doyle and Megan McDonald, consultants

  1. Progress Report

Operations Report
Laura Levine, President and CEO

  1. 25th Anniversary Virtual Celebration – December 1, 2020
  2. Teacher Responses to Care Packages
  3. Staffing Updates and Team Projects
  4. Save the Dates

New Business

  1. Proposed Meeting Schedule for 2021
  2. Open Floor: Call for Announcements

Adjournment

Additional Documents

  1. Board Roster
  2. Zoom Tips for the Board Meeting

 

Upcoming Meetings

November 9, 2020

New Partner Application Deadlines

October 16, 2020

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.