Non-Profit Board of Directors
Meeting Minutes

Topic: Non-Profit Board of Directors Meeting
Date: January 30, 2052
Time: 4:00 PM - 5:30 PM
Company Name: [YOUR COMPANY NAME]
Location: Virtual (via Microsoft Teams)

Attendees

• Robert Turner (Chairman, Visionary Enterprises)

• Linda Rodriguez (Executive Director, Compassionate Hearts)

• James Mitchell (Treasurer, Impact Investments)

• Susan Harper (Medical Advisor, Healing Hands Medical Center)

• Angela Davis (Community Outreach Coordinator, Harmony Haven)

Meeting Agenda/Outline

After the welcome and introduction, financial updates by James Mitchell were addressed in the meeting, followed by the executive report from Linda Rodriguez. After that, Susan Harper gave a medical update, then Angela Davis described the community outreach. The last topics were the upcoming project discussion and open forum.

Decisions Made

• Financial Updates: Decided to allocate more funding to the education program and less to marketing.

• Executive Report: Decided to expand the services to the underprivileged areas.

• Medical Updates: Discussed and approved the plan to partner with Healing Hands Medical Center to provide free medical checks.

• Community Outreach: Agreed to host more community meetings in the coming months.

Action Items

Item	Responsibility	Status
Financial Report	James Mitchell	To be reviewed
Executive Report	Linda Rodriguez	In Progress
Medical Partnership	Susan Harper	To be finalized
Community Meetings	Angela Davis	Planning Stage

Next Meeting Details

Date: February 27, 2052
Agenda: Discuss the execution of the decisions made in the previous meeting and update on the action items.

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