HomeMy WebLinkAbout~Master - ASSET Admin Meeting Agenda February 2, 2022
Agenda
ASSET Administrative Team
Feb 2, 2022 @ 12:15 p.m.
DUE TO THE COVID-19 PANDEMIC THIS WILL BE AN ELECTRONIC MEETING. IF YOU WISH TO
PROVIDE INPUT ON ANY ITEM, YOU MAY DO SO AS A VIDEO/AUDIO PARTICIPANT BY GOING TO:
https://us02web.zoom.us/j/7625263536?pwd=VHdqcElhS2VJZ2pMejlkRURPVjhkQT09
Meeting ID: 762 526 3536 - Passcode: 754015 – Phone: 312-626-6799
1. Approval of December 1, 2021 Minutes
2. Treasurer’s Report (Jenny)
3. Old Business
a. Agency Requirements Update (Audits, 990s, Board minutes)
4. New Business
a. ASSET Funding Letters (February 25, 2022)
b. 2022-2023 ASSET Calendar
c. Answers from The Bridge Home – Volunteers/Staff Questions
d. Additional follow-up to the FY23 ASSET Process – NAMI, YWCA, others
e. ASSET Administrative Assistant Search
f. Agenda for Feb 10, 2022 ASSET Board meeting
5. Additional Items/Concerns
6. Announcements/Reminders
a. ASSET Board Meeting – Feb 10, 2022 @ 5 p.m. (Zoom)
b. Admin Team Meeting – March 2, 2022 @ 12:15 p.m. (Zoom)
c. Admin Team Meeting – April 6, 2022 @ 12:15 p.m. (TBD)
d. ASSET Board Meeting – April 14 @ 5 p.m. (TBD)