Executive Committee Meeting

Substance Abuse Council of Vanderburgh County

Executive Committee Meeting

Agenda

March 21, 2022

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1. Approval of Minutes
   1. February 14, 2022

1. Announcements

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

1. Old Business/Project Update
2. Onboarding Orientation of new Executive Committee members.
3. 2022 CCP – action item
4. Pre-applications: Increasing maximum to $6,000 – action item

1. New Business
2. Directors and Officers Insurance – action item
3. Quickbooks upgrade – action item
4. Employment of Tim Otte for state and federal tax filings and financial review – action item
5. Director’s employment evaluation

1. Adjournment

Next Executive Board Meeting, April 18, 2022, at noon

Next SAC Meeting , April 4, 2022, at 1:30, EVPL Central Campus, Browning Room B

Treatment Committee:  April 4, 2022, at 12:30, EVPL Central, Browning Room B

Prevention Committee:  April 4, 2022, immediately following SAC meeting.