FIRST LOOK: August 9, 2010 Kid’s World Board Meeting – Tougher accountability policies to be put into place

SAC CITY, IOWA – AUGUST 9, 2010

1. Call to Order.
2. Call for Conflicts of interests.
- Examples given.
-- If Kid’s World owed money to a business in town and that owner of that business is sitting on the Kid’s World board, then that person cannot vote to approve payment of that bill.
3. Approval of agenda.
4. Approval of Minutes of the June Meeting.


5. Approval of the Financial Report.
Kid's World August 9, 2010 Financial Report


6. Director’s Report – July census remains steady



7. Year End Report



8. Has there been any demands for healthier food?
- yes.
-- Getting support through food bank for acquiring healthier food.


9. Shirley Phillips Reviews 990 Form
(these docs are proposed policies)
August 9, 2010 Kids World Compliance With 990 Forms


10. Compliance and Policy Committee formation discussed.
11. Further discussion about policies.


12. Kid’s World board rejects idea of credit/debit card pay or now.
13. Date of next meeting set for September 13, 2010.
14. Adjournment.






Copyright (c)2007-2010 Curtis Bloes All Rights Reserved