Board of Directors Meeting, Monday, January 23, 2023

Substance Abuse Council of Vanderburgh County

Board of Directors Meeting

Agenda

Noon, January 23, 2023

501 John Street

Conference Room

1. Approval of Minutes
   1. November 21, 2022
   2. December 19, 2022

1. Announcements

• Financials and Reports
  1. Drug Free Community Fund fees
  2. Financial Reports

1. Old Business/Project Update
   1. Administrative Budget of 2023
   2. Grants budget for 2023
   3. 6-month grant reports
   4. Approval of Voting Members

1. New Business
   1. Approval of SMART Goals
   2. Executive Director Search
   3. Launch of 2023 Grant Cycle

1. Adjournment

Next Board Meeting, February 27, 2023, at noon

Next SAC Meeting , February 6, 2023, at 1:30, EVPL Central Campus, Browning Room A

Screening Committee, February, 2023, following Board meeting

2023 Grant Screening Cycle

February 1        Request for Proposals (Preapplications) go out

February 22     Preapplications due

February 27     Preapplications evaluated by Screening Committee

February 28 – March 6

Invitation letters and applications go out

April 3                Applications due

April 24              Screener evaluations due; Screening Committee meeting

May 1                 Present recommendations to Substance Abuse Council