EPIC Board Meeting

Wednesday, July 22, 2020

6:00-8:00pm

• Welcome and Introductions Terri
• Financial Report Paul

President’s Report                                                                                                       Terri & Jack

• MCO Meeting
• Unemployment Claims
• Strategic Planning
• Grants
• Amazon
• MIS Team “Deliverables”

Executive Director’s Report                                                                                         Jen

YMCA Updates – Covid Terry M

Program Updates – Jen

• Daily On-Site Sessions
• Progress Assessment
• Virtual Sessions
• Nutrition Garden

Member Updates

• Current
• Projected

Staffing

• Current
• Projected

DDDS Updates

Other

Marketing

• Social Media – Elorm & Emmanuel
• Website Enhancements – Elorm

Other Announcements

Next Meeting: September 16, 2020