The UrbanPromise board meeting agenda includes introductions of new staff, reviewing organizational materials for new board members, discussing the growth roadmap and program reports, and voting on the upcoming budget and new board members. The agenda also involves receiving financial and fundraising reports and discussing ongoing partnerships.

1. URBANPROMISE

2. Board Meeting Agenda
• Introductions
• Packet for New Board Members
• Org Chart
• Resume
• R&R
• Growth Roadmap
• JD's Road Map
• Program Report
• Class DOJO
• Work with Iris
•Financial
• Development Report (Fundraising)
• Current P&L Report
• Future Budget
• New Business
• Voting in Budget For 2016
• Voting Lynn Sty forth - Donors - Grove
• Voting in Minutes
• Fernando-Humana
• Abraham-Weirchert

3. Introductions
Jedidiah Montavlo –
Programs Manager
Scott Impola – Director
of Operations

4. Urban Promise Org Chart
Board of directors
executive director
Ana Maria Ojeda
Scott Impola
director of operations
Yvette Thek
Post doc
Doctoral student
Street leaders
Team leaders
3D Montalvo
programs manager
Tean Agetean Age (13-18)
interns
work groups
volunteers
Food shopping
Intern house manager
Front desk
work students
Michael Rodriguez
Camp leader
kids
(age 5-12)
Board of Directors

5. Scott Impola – Director
of Operations