Executive Committee Meeting Agenda

Substance Abuse Council of Vanderburgh County

Executive Board Meeting

Agenda

October 18, 2021

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Title: SAC Executive Committee meeting
Time: Monday, October 18, 2021 12:00:00 PM Central Daylight Time

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1. Approval of Minutes
   1. September 20, 2021

1. Announcements

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

1. Old Business/Project Update

a.  Audit/Financial Review and filing of the IRS 990 with Tim Otte

b.  Fall Festival Booth

c.  Misdemeanor Court Rollover and budget change

d.  Nominating Committee Report

• New Business

a.  EPD budget change request

b.  Screening Committee Rule changes/Policy for at-risk grantees

c.  Compensation for hours during Fall Festival

• Adjournment

Next Executive Board Meeting, November 15, at noon, via Microsoft Teams

Next SAC Meeting , November 1, 2021, at 1:30, EVPL Central Campus, Browning Room B

Treatment Committee:  October 13, at 1:00 p.m

Prevention Committee:  November 1, after SAC membership meeting

Law Enforcement/Criminal Justice: October 20, 1:30 p.m.