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Jun 11, 2012

LA's Promise Board of Director's Meeting Agenda 6/13/12

Regular Meeting Order of Business
Fox Studios Lot
10201 W. Pico Blvd., Los Angeles, CA 90035
Room 335, Building 88
Wednesday, June 13, 2012
11:00 AM – 2:00 P.M.

Agenda ItemEstimated Time
Welcome – Stephen Prough

11:10–11:15

Partnership Spotlight: City Year Los Angeles
Guest Speaker: Allison Graff–Weisner
Executive Director

11:15–11:30

General & Administrative
Approve Minutes – Elizabeth Mann
Fiscal year 2012–13 Budget – John Kissick

11:30–12:00

Development & Communications – Nichol Whiteman
Fundraising Pipeline
2012 Gala

12:00–12:30

Working Lunch  
Strategic Plan – Veronica Melvin
Mission, Vision, Growth Plan & Theory of Change

12:30–1:15

Program Updates – Veronica Melvin

1:15–1:30

Closed Session

1:30–2:00

Adjourn

2:00

Materials related to an item on this agenda submitted to the Advisory Council of LA's Promise, including those submitted after the initial distribution of the agenda, are available for public inspection prior to the meeting at 1035 S. Grand Ave., Los Angeles, CA 90015.