Board Meeting Documents

• • Board Meeting Documents
  • Board Committee Resources

Saturday, March 13, 2021
Zoom Web Conference @ 9:00 AM

• Agenda – Board Meeting Agenda
• Minutes to approve: Minutes – Jan. 9, 2021 board meeting
• Treasurer’s Report: March 13, 2021 Meeting Financials
• Executive Director Report: March 13, 2021 Summary

Saturday, Jan. 9, 2021 
Zoom Web Conference @ 9:00 AM

• Agenda – Board Meeting Agenda (1)
• Minutes to approve: Minutes – Nov. 21, 2020 board meeting (2)
• Treasurer’s Report: January 9, 2021 Meeting Financials (3)
• Executive Director Report: Jan. 9, 2021 Summary
• Board committee list (4)
• Meeting Dates (5)
• Policy Manual Signature Page – Online Submission Form
• Conflict of Interest Disclosure – Online Submission Form
• Board Demographics Form – Online submission form

Saturday, November 21, 2020
Zoom Web Conference @ 9:00 AM

• Agenda – Board Meeting Agenda (1)
• Minutes to approve: Minutes – October 24, 2020 board meeting (2)
• Treasurer’s Report: November 21, 2020 Meeting Financials (3)
• Previous Term committee list for reference (4)
• Proposed Meeting Dates (5)
• Revised Bylaws (6)
• Policy Manual Signature Page – Online Submission Form
• Conflict of Interest Disclosure – Online Submission Form

Board Member Orientation Packet

• NAMI Missouri Bylaws (10-24-2020)
• Board Policy Manual (3-21-20)
  • Policy Manual Signature Page – Online Submission Form
• Board Conflict of Interest Form (3-21-20)
  • Conflict of Interest Disclosure – Online Submission Form
• Board Contact List (internal use only)
• NAMI Missouri Employee Handbook (10-2018)
• NAMI Missouri Org. Chart (04-2020)
• Winter 2020 Newsletter

Saturday, October 24, 2020
Zoom Web Conference @ 9:30 AM (after Annual Membership Meeting)

• Agenda – Board Meeting Agenda (1)
• Minutes to approve: Minutes – August 22, 2020 board meeting (2)
• Officer selection worksheet (3)
• Proposed Meeting Dates (4)

Saturday, August 22, 2020
Zoom Web Conference @ 10:30 AM

• Agenda – Board Meeting Agenda (1) 
• Minutes to approve: Minutes – June 6, 2020 board meeting (2)
• Treasurer’s Report: August 22 Meeting Financials (3)
• Treasurer’s Report: FY20 Financial Overview (4)
•  Executive Director’s Report (5)
• Proposed Bylaws Revisions (6)
•  NAMI Affiliate Application – NAMI Greater Kansas City (7)

Saturday, June 6, 2020
Zoom Web Conference @ 10:30 AM

• Agenda – Board Meeting Agenda (1)
• Minutes to approve: Minutes – May 23, 2020 special meeting (2)
• Minutes to approve: Minutes – March 21, 2020 board meeting (3)
• Treasurer’s Report: June 6 Meeting Financials (4)
• FY21 Proposed Budget (5)
• FY21 Budget Summary (6)
• NAMI Affiliate Application – NAMI Lebanon (7)
• Executive Committee – Committee Minutes 3-21-20 (8)
• Board of Directors Policy Manual (9)

Saturday, May 23, 2020 (Special Meeting)
Zoom Web Conference @ 10:30 AM

• Agenda – Board Meeting Agenda

Saturday, March 21, 2020
Zoom Web Conference @ 10:30 AM

• Agenda – Board Meeting Agenda  
• Minutes to approve: Minutes – October 19, 2019 board meeting 
• Minutes to approve: Minutes – Feb. 11, 2020 special meeting 
• Treasurer’s Report: March 21 Meeting Financials 
• Proposed Meeting Dates
• FY21 Budget Summary
• FY21 Proposed Budget 
• Draft Board Policy Manual 

February 11, 2020 (Special Meeting – Conference call @ 7:00 PM)

• Agenda 

December 10, 2019 (cancelled)

October 19, 2019

• Agenda
• Minutes to approve: Minutes – August 17, 2019 board meeting
• Treasurer’s Report: October 19 Meeting Financials 

August 17, 2019

• Agenda
• Minutes to approve: Minutes – June 15, 2019 board meeting
• Treasurer’s Report: August 17 Meeting Financials
• 2019-2020 Committee List
• Summer 2019 Newsletter

June 15, 2019

• Agenda
• Minutes to approve: Minutes – April 13 2019 board meeting
• Treasurer’s Report: June 15 Meeting Financials
• Treasurer’s Report: March 16 Meeting Financials (carried over from March meeting)
• FY2020 Budget Summary Overview: FY20 Budget planning summary
• FY 2020 Proposed Budget: FY20 Budget Detail – Combined
• Proposed 2019-2020 Meeting schedule 2019-2020 board meeting dates

Board Member Orientation Packet

• NAMI Missouri Bylaws (4-13-2019) 
• Board Conflict of Interest Policy and Form
• Board Contact List (internal use only)
• NAMI Missouri 1-page promotional handout
• NAMI Missouri Employee Handbook (10-2018)
• NAMI Missouri Org. Chart (04-2019)
• Spring 2019 Newsletter
  Staff and Affiliate Listings – Page 2
  Education Courses – Page 4
  Upcoming Trainings – Page 5
  Family Support Group Statewide Listing – Page 6
  Connection (Peer/Consumer) Support Group Statewide Listing – Page 7