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December 2021

** Requires a board vote. Quorum is 10 board members.

Welcome!

Invocation

Governance Moment – United Way/Planned Parenthood and the 1%. https://www.unitedway.org/plannedparenthood

**Minutes

October Board Meeting Minutes – Email

**Financials

October 2021 Financials
Money-Market-Account-Summary-11-21
November 2021 Financials
HFH-Balance-Sheet-Nov-2021
2020 990/Tax Return

Community Impact Grant/Special Grant Requests

None at this time.

**Campaign Update

CAMPAIGN 2021 : One Team, One Fight – 2021

Goal: $555,000

Procured 85% of pledges totaling $586,173.88

4th Quarter Statements have been mailed out.

CAMPAIGN 2022 : Care More, Do More – 2022

Goal: $575,000

Current pledges totaling: $575,586.13

Does not include Vereen Foundation or Jimmy Jeter.

*Vote to continue funding the recommended allocations for 2022 at $405,060

Allocation-Requests-2022

Bid United: Auction for Action:

Net – $79,197.53 which makes up 13.8 % of Campaign 2022 goal.

Details: Gross – $79,528.33 / Expenses – $330.77 = Net – $79,197.53

$30,756.33 more than prior year!!

**Board Development Committee

Outgoing Board 2021: Brad Gregory, Quentin Bates, David Hart

*Potential New Board 2022: Ben Wiggins/Angela Hobby (School System); Dave Buckridge (Ameris Bank); Nathan Cashwell (Small Business/Lazarus), Alternates: RJ Taylor (Edwards Jones), Joanne Jones (PCOM)

Outgoing Executive Board 2021: President/Board Chair – Brian Lassetter; Campaign Chair 2022 – Wesley Rogers; Co-Campaign Chair – Anne Swartzentruber; Treasurer – Jim Matney; Past President/Board Chair – Bill Bishop

*Executive Committee 2022: President/Board Chair – Wesley Rogers; Campaign Chair – Anne Swartzentruber; Campaign Co-Chair – Lisa Zeanah; Treasurer – Jim Matney; Past President/Board Chair – Brian Lassetter

Director’s Report / Other Events

  • Waldo DeLoache Grant – Nonprofit Training Series
  • 4th Quarter statements have been mailed.
  • Habitat payment books for first half of 2022 have been mailed out.
  • Rolling out 2022 – 2024 Strategic Plan in 2022. Board Development Committee Stay Tuned.
  • Setting and Preparing 2022 Meeting Dates ( Board Meetings, Allocation Dates, Finance/Budget Comm., CI/Special Grants, Campaign Comm./Bid United
  • Governance Moments to future agendas – let me know what you want to learn about