MANNA BOARD MEETINGS

2022 BOARD MEETING CALENDAR

Here is our new 2022 Board meetings, engagements, and events summary. Board meetings are held on the 3rd Wednesday of the following months from 5:00 – 6:30 unless otherwise stated: February, April, June, August, October, and November 2022.

2021 BOARD MEETINGS

November 17, 2021 Board Meeting

November agenda
Special November 2021 Board minutes
October 2021 Board minutes
2022 MANNA Board nomination: Cory Atkins
2022 MANNA Board nomination: Aarin Miles
2022 MANNA Board nomination: Tina White
2022 MANNA Board nomination: Lindsey Wilson
Replacement box truck quote
Calendar of 2022 MANNA Board meetings, engagements, & events

October 20, 2021 Board Meeting

October agenda
August Board meeting minutes
Communications with governance
MANNA financial statements 2021
Financial overview
Statement of activities
Statement of financial position
2022 MANNA Board nomination: Cory Atkins
2022 MANNA Board nomination: Aarin Miles
2022 MANNA Board nomination: Tina White
2022 MANNA Board nomination: Lindsey Wilson
21-22 1Q Food Sourcing report
Calendar of MANNA Board meetings, engagement, & events

August 18, 2021 Board Meeting

August 18 Agenda
June 2021 board meeting minutes
20-21 4Q Food Sourcing Report
FY 20-21 Financial Overview
Statement of Activities 6-30
Statement of Position 6-30
2020 Strategic Plan Public Summary
Strategic Plan EDI Worksheet
2020-2021 Annual Highlights

June 16, 2021 Virtual Board Meeting

June Board agenda
April Board minutes
Performance Benchmarking Dashboard
Feeding America Performance Benchmarking Dashboard Explanation of Calculation Method, by Metric
Budget narrative
2021-2022 Budget Report
2021 MANNA Board Nomination form
WNC Healthy Opportunities Pilot Brief
Board activity tracking sheet

April 21, 2021 Virtual Board Meeting

April Board agenda
Special Board minutes March 2021
Board minutes February 2021
Commercial Lease Agreement
Additional Signature Request
MANNA Exhibit A
MANNA Exhibit C
Potential conflict of interest
20-21 3Q Food Sourcing report
Q3 overview
Statement of Activities March 31
Statement of Position March 31
Chart of cash balances
MANNA Strategic Plan
MANNA Work Plan – cover page
MANNA Work Plan
MANNA CEO transition proposal
Organizational DEI assessment tool

February 17, 2021 Virtual Board Meeting
February Board agenda
Called Board meeting minutes, Dec.22, 2020
Board minutes November 18, 2020
Board 2021 formal list
Board 2021 informal list
Board meetings, engagements and events summary
20-21 2Q Food sourcing report
Q2 overview
Statement of activities
Statement of financial position
The basic commitment
MANNA conflict of interest policy
Board activity tracking sheet
Austin Tyler services agreement
COVID impact report

2020 BOARD MEETINGS

November 18, 2020 Virtual Board Meeting
November Board agenda
Board minutes October 2020
Marcia Bromberg nomination
Frank Dunn nomination
LaVoy Spooner nomination
Budget Narrative
Final Budget 2020-21
Fiscal Year 20 County Impact Reports
2021 Board meetings, engagements, and events summary
MANNA Governance Calendar

October 21, 2020 Virtual Board Meeting
October Board Agenda
Special September Board minutes
Auditor Communications with Governance letter
Auditor Internal Control letter
Q1 Overview
Chart of Cash Balances
Q1 Statement of Position
Q1 Statement of Activities
Adjusting Journal Entries
Frank Dunn nomination
LaVoy Spooner nomination
Marcia Bromberg nomination
Food Sourcing report Q1 2020-21

September 23, 2020 Special Virtual Board Meeting
Board Minutes August 19, 2020
September 23, 2020 Agenda
3-month budget summary Oct-Dec.
2020-21 Q2 budget

August 19, 2020 Virtual Board Meeting
August 19, 2020 agenda
June Board minutes
June 30 financial overview
Chart of cash balances
Statement of Financial Position
Statement of Activities
Food Sourcing report 19-20 4Q
MANNA Equity statement draft

June 17, 2020 Virtual Board Meeting
June Board agenda
April Board meeting minutes
Feeding America Performance Benchmarking Dashboard
Three month budget summary
Three month budget proposal
Board activity tracking sheet
MANNA Board nomination form 2021

April 15, 2020 Virtual Board Meeting
April Board Agenda
February Board Minutes
Food Sourcing Report
Impact of COVID-19 on Food Insecurity
Crisis Feeding Plan Flow Chart
Phase Outline
Financial Overview
Statement of Activities
Statement of Position

February 17, 2020 Board Meeting
February Board Agenda
November Board Minutes
Role of the Board
Nonprofit Strategic Responsibilities
2020 Board Meetings Engagements and Events Summary
Board 2020 Formal List
Board 2020 Informal List
Food Sourcing Report 19-20 2Q
Summary of Financial Reports
Chart of Cash Balances
Statement of Position
Statement of Activities
Recommendations to Finance Committee
Strategic Plan Worksheet 2020-2023
Strategic Plan Public Summary
Cooler Analysis 2020
Cooler Expansion Data 2020
Refrigerator-Freezer Opportunities
623 Cooler Expansion Open Foor Design

2019 BOARD MEETINGS

NOVEMBER 20, 2019 BOARD MEETING
November 2019 Board Meeting Agenda
October 2019 Board Minutes
MANNA Bylaws
2020 MANNA Board Nomination Form: Kathy Arriola
2020 MANNA Board Nomination Form: Melody Dunlop
2020 MANNA Board Nomination Form: Keynon Lake
2020 Strategic Plan – Public Summary

OCTOBER 16, 2019 BOARD MEETING
October Board Agenda
August Board Meeting Minutes
Board Nomination Form: Kathy Arriola
Board Nomination Form: Melody Dunlop
Board Nomination Form: Keynon Lake
MANNA Bylaws Revision Recommendations
Food Sourcing Report Q1
Report to Audit Committee
Financials:
Financial Overview
Statement of Position
Statement of Activities
Chart of Cash Balances

AUGUST 21, 2019 BOARD MEETING
MANNA Financial Overview
Comparison of Cash Balance
Statement of Activities
August Board Agenda
June 2019 Board Meeting Minutes
MANNA Highlights 2018-2019
Food Sourcing Report 2018-2019

JUNE 19, 2019 BOARD MEETING
June Board Agenda
April Board meeting minutes
Budget Narrative
Budget Proposal
Performance Benchmarking Dashboard
Explanation of Calculation Method
MANNA By-Laws
2020 MANNA Board Nomination Form

APRIL 24, 2019 BOARD MEETING
April Board Agenda
January 2019 Board meeting minutes
Food Sourcing Report, 2018-19, 3rd qtr
Summary of financial reports
Chart of cash balances
Statement of position
Statement of activities
Framing the Future 2019-2020

JANUARY 16, 2019 BOARD MEETING
January Board agenda
November Board minutes
Board 2019 formal list
Board 2019 informal list
2019 Board meeting calendar
Food sourcing report
MANNA Conflict of Interest policy
MANNA Basic Commitment
Financial Overview
Comparison Of Cash Balances
Sources Of Revenue Comparison
Statement Of Financial Position
Statement Of Activities
Form 990

2018 BOARD MEETINGS

NOVEMBER 14, 2018 BOARD MEETING

November Board agenda
October 2018 Board minutes
MANNA Membership & Governance Committee report to the Board

OCTOBER 17, 2018 BOARD MEETING

October Board agenda
August Board minutes
MANNA Audit Proof, Y-E 6-30-18
Summary Of Financial Reports
Statement Of Financial Position
Statement Of Activities
Comparison Of Cash Balances
Proposed Budget Amendment
MANNA Membership & Governance
Food Sourcing Report

AUGUST 15, 2018 BOARD MEETING

August Board agenda
June Board minutes
Statement of Position
Statement of Activities
Food Sourcing Report
CEO Succession Plan

JUNE 20, 2018 BOARD MEETING

June Board agenda
April Board minutes
Budget narrative
Revised final budget draft
Explanation of calculation method by metric
Performance benchmarking dashboard
Performance benchmarking dashboard selections

APRIL 18, 2018 BOARD MEETING

April Board Agenda
January 17, 2018 Board minutes
Food Sourcing Report 2017-18 thru 3rd qtr.
Framing the Future Executive Summary
Framing the Future 2018-19 Plan

MARCH BOARD ACTIVITY, per Hannah 2-23-18

Description of distribution: This year, we will be working alongside volunteers at 3 different partner agencies. At each site, volunteers from the community assist in setting up the market, conducting intake, and ensuring that the food is distributed equitably.

Attire: Wear comfortable active clothing. Please no formal business attire.

Activity: Although not necessary, you may opt to join in the process of getting the food from the truck to the market location. If so, please note that boxes can weigh 30-40 lbs.

Locations: Due to the size of our group, we are distributing at 3 locations. Please plan to drive and meet directly at the locations or carpool with one another there. A MANNA staff member will be there to greet you. The locations are:

Bounty & Soul- Tuesday, March 20^th from 9-11am for sorting and 12-1:30pm for market and cleanup- located at James Episcopal Church 424 West State Street Black Mountain, NC https://goo.gl/maps/yGJHJtimk6w
Leicester Community Welcome Table –Wednesday, March 28th from 11am-1:30pm- located at 2979 New Leicester Highway Leicester, NC 28748 https://goo.gl/maps/s7KifN3BgWS2
Calvary Episcopal in Fletcher- Saturday, March 31^st from 8-11:30am- located at 2840 Hendersonville Rd Fletcher, NC 28732 https://goo.gl/maps/GRtpertgKdU2

RSVP: Please RSVP via this SignUp Genius link about what location you would like to attend. We will try to get a decent distribution of folks at each location, and please note that one location has limited slots. Additionally, (and I am sorry for this extra step), if you choose to volunteer at Calvary Episcopal, please use this link in addition to the main one because they rock and have their own system to capture volunteers. I would encourage you to sign up for one of the shopper or carryout slots in that case.

JANUARY 17, 2018 BOARD MEETING
November 2017 Board minutes
December 2017 Board minutes
January Board Agenda
Board Basic Commitment
MANNA Conflict of Interest Policy
Board of Directors List – 1 page
Food Sourcing Report 2Q 2017-2018
Board Meetings Engagements and Events 2018
Board committees 2018
CGC Statement on Final Tax Reform Bill 12.19.17

2017 BOARD MEETINGS

DECEMBER 6, 2017 BOARD MEETING via conference call
This special meeting by conference call is for the purpose of electing directors and officers to the MANNA Board. Call in to the conference line: 866-740-1260. Access Code: 2993663.

The agenda includes:

Any further discussion of board of directors candidates and officers
Election of 2018 Board of Directors candidates. You may vote for any and all of the 6 candidates presented at the board meeting. The bylaws allow for up to 25 directors, and if all 6 are voted in, this would still put us below that upper limit.
Election of 2018 Board of Directors Officers

NOVEMBER 15, 2017 BOARD MEETING
November Board Agenda
September Board meeting minutes
MANNA MG Committee Report to Board (11-15-17)
Statement of Financial Position
Statement of Activities
MANNA investment policy final draft
Proposal for Revised Policy on Staff Bonuses
Entire Board packet

OCTOBER 2017: NO BOARD MEETING SCHEDULED

SEPTEMBER 20, 2017 BOARD MEETING
September Board Agenda
August 2017 Board minutes
Hunger & health clinic screening chart
Calendar of Board Meetings and Engagements – 1 pg
Signing authority resolution
Signing authority
Entire September packet

AUGUST 16, 2017 BOARD MEETING
June 2017 Board minutes
August Board Agenda
Final Food Receipts & Distribution FY 2016-2017
Statement of Position – unaudited
Cash – Goal to Actual
Statement of Activities – unaudited
Summary of financial reports
MANNA Conflict of Interest Policy approved 8-16-17
Hunger Action Month calendar 8-23-17
Entire August Board packet – 13 pgs.

JULY: NO REGULAR BOARD MEETING SCHEDULED

JUNE 21, 2017 BOARD MEETING
May 2017 Board minutes
June Board Agenda
Budget 2017-2018 draft
Budget 2017-2018 summary
Entire June 21 Board meeting packet

MAY 17, 2017 BOARD MEETING
May Board Agenda
March 2017 Board minutes
Framing the Future 2017-18-working copy
Statement of Position summarized
Statement of activities
Historical cash comparison chart
Cash reserves report
MANNA Advocacy Session Report
Food Sourcing & Distribution 3rd Qtr.FY2016-2017
MAY BOARD PACKET – 5.17-17

APRIL 2017: NO REGULAR BOARD MEETING SCHEDULED

APRIL 10,2017 ADVOCACY FACILITATED SESSION
In Laurel’s Kitchen from 2-5 pm. Please RSVP to Susan.
The goals of this session are to:

Examine how public policy decisions impact your organization’s mission and clients
Gain familiarity with the values-based public policy advocacy model
Review a variety of infrastructure and action tools that your nonprofit can adopt
Learn that lobbying is both legal and needed
Discuss next steps that your organization might take to create infrastructure for values-based public policy advocacy

MARCH 15, 2017 BOARD MEETING
March Board Agenda
February 2017 Board minutes
Feeding America Compliance Audit Report 2017 (32 pgs.)
Board Committee Roster March 2017

FEBRUARY 15, 2017 BOARD MEETING
February Board Agenda
January 2017 Board minutes
Food receipts & distribution, 2016-17, July – Dec 31
Explanation of Calculation Method by Metric FY2016
Dashboard – Peach peer group
Dashboard – South Atlantic
FEBRUARY BOARD PACKET

FEBRUARY 1, 2017 NEW MEMBER ORIENTATION
Orientation for new MANNA Board members takes place on Wednesday, February 1, from 2-5 pm. Welcome!

JANUARY 18, 2017 BOARD MEETING
January Board Agenda *
Board minutes December 2016
Board Meeting Calendar 2017
MANNA Board Reporting Spreadsheet
Board of Directors formal list w.terms 2017 – 12-28-16
Board of Directors informal list 2017 – 12-28-16
Financials:
Statement of Activities
Statement of Financial Position
Comparison of cash balances
Comparison of revenue by sources
MANNA 2015 Form 990 DRAFT 1-10-17
To sign and return to MANNA:
Basic Board Commitment
MANNA Conflict of Interest policy
JANUARY BOARD PACKET 1-18-17
*The Framing the Future document was originally included on the agenda but was withdrawn from the packet before the meeting.

2016 BOARD MEETINGS

DECEMBER 14 BOARD MEETING/HOLIDAY PARTY
Please join us for our MANNA FoodBank Board/Staff Holiday Party on Wednesday, Dec. 14, 2016, from 4-6 pm, at Highland Brewing Company. There will be a brief holiday program at 5 pm, plus appetizers, beverages, and music to ring in the holidays. Please feel free to bring your spouse or a guest, and RSVP to Susan by Friday, December 2. The party will be followed by a special Board meeting from 6:00 to 6:30 pm.

SPECIAL BOARD MEETING 6:00- 6:30 pm
November 2016 Board minutes & resolutions
MANNA Board Agenda, Dec 2016

NOVEMBER 16, 2016 BOARD MEETING
November 16 agenda
September minutes & addendum
Food receipts & distribution FY 2015-2016
Food receipts & distribution 1st Qtr FY 2016-2017
Financial reports:
Statement of Financial Position
Statement of Activities
Historical cash comparison
Statement of Cash Flows – Indirect Method

OCTOBER: NO BOARD MEETING SCHEDULED

SEPTEMBER 21, 2016 BOARD MEETING
September 21 agenda
August Board minutes
MANNA Nudge pilot participating agencies
New MANNA bylaws – markup version
New MANNA bylaws – clean final version
September packet of above documents

AUGUST 17, 2016 BOARD MEETING
August 17 agenda
Board minutes June 2016 – revised
Hunger Action Month calendar rev. 8-2016
Statement of Financial Position
Statement of Activities
Complete Board packet

JULY 20, 2016 BOARD ACTIVITY IN BUNCOMBE COUNTY:
Description of distribution: The Community Service Navigators conduct pop-up style market distributions in low income communities in Buncombe County. The Navigators come to MANNA and select healthy and fresh foods, focusing on produce, bread, and meats. Most of what they select falls into our Foods To Encourage category (F2Es). At each site, volunteers from the community assist in setting up the market, conducting intake, and ensuring that the food is distributed equitably.

Attire: Wear comfortable active clothing. Please no formal business attire.

Activity: Although not necessary, you may opt to join in the process of getting the food from the truck to the market location. If so, please note that boxes can weigh 30-40 lbs.

Locations: Due to the size of our group, we are distributing at 2 locations. A special thanks to Rasheeda McDaniels for helping us set these up!!! Please plan to drive and meet directly at the locations or carpool with one another there at 5 or a little before if you are able. A MANNA staff member will be there to greet you. The locations are:

Rock Hill Baptist Church located on the corner of Caribou Rd and Hampton St Asheville, NC https://goo.gl/maps/UCYhUKGi6iJ2

Pisgah View Apartments Community Center located at 1 Granada St Asheville, NC 28806 https://goo.gl/maps/VFkASZYJV492

RSVP: Please RSVP directly to Susan Schwartz about if you will be attending AND what location you would like to attend. We will try to get a decent distribution of folks at each location, so we may ask you to switch if we get too lopsided.

JULY BOARD DOCUMENT:
June Board minutes

JUNE 15, 2016 BOARD MEETING
June 2016 Board Agenda
MANNA Board Minutes May 2016 (corrected)
Statement of Activities
MANNA Food Bank budget notes
Capital campaign expenses through 5.31.16
MANNA Board Nomination Form for class of 2017
June Board packet as of 6-16-16 (contains the above documents)

MAY 18, 2016 BOARD MEETING
May 18 agenda
Board minutes March 2016
Capital campaign expense update
Framing the future document 2016-2017
Financial reports:
Monthly cash balances chart
Statement of Activities report
Statement of Position report
Complete Board packet:
Complete May Board packet

APRIL 2016: NO REGULAR BOARD MEETING SCHEDULED.

MARCH 31, 2016 SPECIAL BOARD MEETING
This meeting is solely to review and vote on the Transition Committee’s recommendation of the next MANNA CEO. Time: 5:30 to 6:30 pm in Laurel’s Kitchen; or use this call-in number: 866-740-1260. At the prompt, enter the access code: 299-3663.

MARCH 16, 2016 BOARD MEETING
March 16 agenda
Board minutes February 2016
FNS Hotline flyer
March Board packet sent to phone attendees:
Complete Board packet

FEBRUARY 17, 2016 BOARD MEETING
Want to see how the construction is coming along? If so, be at MANNA by 4:20 for a tour!
February 17 agenda
Board minutes January 2016
Performance Benchmarking – explanation of calculation method, by metric
Cash planning for capital campaign revised
Food receipts and distribution FY 2015-16 through January
Resolution to remove Voya as trustee
2016 Sponsorships:
Sponsorship agreement
Sponsorship opportunities booklet
Board Member Sponsorship Orientation:
*Friday, February 19, 12-12:30 pm, or
*Tuesday, February 23, 12:30-1 pm, or
*Wednesday, February 24, 5:00-5:30 pm
To participate, call 866-740-1260, & enter access code 2993666.

JANUARY 20, 2016 BOARD MEETING
Board members are welcome to arrive at 4:30 for a tour of construction-in-progress. Highly recommended – it’s exciting!
January 20 agenda
Board minutes December 2015
November 2015 Board minutes
Development strategic plan
Financial reports:
Statement of activities
Statement of position
Monthly cash balances chart
Quarterly grant detail chart
Capital campaign summary
A Primer on Nonprofit Accounting — Board Presentation 1.8.16
Please sign & return to MANNA:
Basic Board Commitment
MANNA Conflict of Interest policy
January Board packet sent to phone attendees:
JANUARY MEETING PACKET

2015 BOARD MEETINGS

DECEMBER 16, 2015 BOARD MEETING & HOLIDAY GATHERING, 5:30 p.m., BB&T BUILDING, 8TH FLOOR.
Please RSVP to sschwartz@mannafoodbank.org
November 2015 Board minutes

NOVEMBER 18, 2015 BOARD MEETING
November Board agenda
September 2015 minutes
2015-16 first quarter food receipts & distribution
Membership and Governance Committee Report to Board
Financial reports:
Statement of activities
SOP board report
Monthly cash balances chart
Draft Audit report for ye 6-30-15
Cash planning for capital campaign
Complete November Board packet:
NOVEMBER BOARD PACKET

OCTOBER 21, 2015 BOARD/STAFF RETREAT, 4-8 PM.
This retreat is designed to examine, in detail, MANNA’s priorities for the next 12-18 months and the specific qualifications we seek in the new Executive Director. Agenda – MANNA Transition Retreat
MANNA Strategic Goals Summary
MANNA Constituent Interview Summary
Directions & map for October retreat

OCTOBER 2015: NO BOARD MEETING SCHEDULED

SEPTEMBER 16, 2015 BOARD MEETING
September 16, 2015 agenda
Board minutes August 2015
Design Logic Presentation
Complete September Board Packet
SEPTEMBER BOARD PACKET

AUGUST 19, 2015 BOARD MEETING
Complete this quiz before you look at the rest of the August Board packet: MANNA match quiz!
August 19 Board Agenda
Board minutes June 2015
Food receipts and distribution
MANNA Highlights FY14-15 (rev. 8/25)
Financial reports:
Statement of Position
Statement of Activities
Sources of Revenue
Capital Campaign report
Complete August Board Packet (w.rev.highlights):
AUGUST BOARD PACKET

JULY 15, 2015 BOARD MEETING: POVERTY SIMULATION w/AMY MEIER
This simulation takes place Wednesday, July 15th, from 5:00 pm — 7:30 pm. A light meal will be provided. RSVP required; space is limited.

JUNE 17, 2015 BOARD MEETING
June 17, 2015 agenda
Board minutes May 2015
MANNA Packs report
Summary budget 2015-2016
Budget notes
Statement of position 5-31-15
Capital campaign summary
Board resolutions related to grant opportunities
Complete June Board packet:
JUNE BOARD PACKET

MAY 20, 2015 BOARD MEETING
May 20, 2015 agenda
Board minutes March 2015
Food receipts & distribution 5-8-15
Poverty Simulation Invitation
Board Nomination form
COMPLETE FRAMING THE FUTURE DRAFT 5-8-2015
Financial reports
Statement of position
Statement of activities
April revenue by sources
Capital campaign summary
Complete May Board packet
May 20 Board packet

APRIL 2015: NO BOARD MEETING SCHEDULED.

MARCH 18, 2015 BOARD MEETING
March 18, 2015 agenda
Board minutes February 2015
Corporate sponsorship booklet 2015
Sponsor reply form 2015
Capital Campaign summary
Revenue by sources
Statement of position
Statement of activities, summarized
2013 Form 990 draft
Board member fun (kudos to the MANNA team!):
Keep the Food Flowing: food sourcing game (QT video)
COMPLETE PACKET (excluding the Form 990):
MARCH BOARD PACKET

FEBRUARY 18, 2015 BOARD MEETING VIA CONFERENCE CALL (due to bad weather)
February 18 2015 agenda–amended for conference call
January minutes
MANNA February 2015 Development Committee Report
Space to Erase Hunger campaign summary
Capital Campaign actual and budget revisions
COMPLETE PACKET:
FEBRUARY 18 PACKET

JANUARY 21, 2015 BOARD MEETING
January agenda
Board minutes December 2014 – corrected
Board minutes November 19, 2014
Food Receipts & Distribution 2014-15 Through Q2
Final Strategic Plan – approved 1-21-15
Goals for 2015 MANNA Board
MANNA Conflict of Interest policy 6-05 effective 1-2010
Basic Board Commitment – Board approved 1-21-09
Board of Directors informal list 2015
Financial reports:
Statement of position
Statement of operating activities
Capital Campaign summary
COMPLETE PACKET:
JANUARY 21, 2015 BOARD PACKET

2014 BOARD MEETINGS

DECEMBER 17 BOARD MEETING/HOLIDAY PARTY, 5:30 to 7:30 pm
5:30 to 6:00—Brief annual meeting and election of new Board members in Laurel’s Kitchen. During this period, guests will be given a tour of the facilities.
6:00 to 6:30—Social time in the Volunteer Café area.
6:30 to 7:30—-Dinner in Laurel’s Kitchen with special entertainment.
Please RSVP and let us know the name of your guest.

Board minutes November 19, 2014

NOVEMBER 19 BOARD MEETING, 5-6:30 pm
Note: For Board members unable to attend last Saturday’s strategic planning retreat, we will have a special briefing with Ed Manning, the consultant who facilitated the retreat. These Board members should plan to arrive at 4:00 in Laurel’s Kitchen—an hour before the board meeting. This is an important opportunity for you to catch up on the strategic planning process, so please plan to attend if at all possible. See notes from 11-8-14 retreat.

Board meeting documents 11/19/14:
Board agenda for 11-19-14
Board minutes September 2014
Board goals 2014
Food receipt & distribution chart
1st Qtr. Income chart
Space to Erase Hunger campaign color chart summary
Audit proof, ye 6-30-14
MANNA Summary of Nominations for 2015 Board–final
Financial reports:
Income-expense report
Balance sheet
Capital campaign summary

NOVEMBER 8, 2014 STRATEGIC PLANNING RETREAT
When: Saturday, November 8 from 8:30 to 4:30
Where: Lioncrest on the Biltmore Estate
Dress: Casual
Further details to come. Please RSVP to sschwartz@mannafoodbank.org

Meeting documents:
MANNA Strategic Planning Retreat agenda
Evoking Wisdom Strategic Planning Guide – MANNA
Strategic plan reconfiguration graphic 2011
MANNA Hunger in America report

OCTOBER 2014: NO BOARD MEETING SCHEDULED

SEPTEMBER 17, 2014 BOARD MEETING – at Habitat for Humanity Community Room, 31 Meadow Rd. Food is provided.
Directions to Habitat
Board agenda for 9-17-14
August minutes
July minutes
From Jordan Vernoy’s presentation:
Collaborating For Clients initiative
TEFAP anomaly CR
HR 4719 S 1395 tax fact sheet
Power Point presentation on food banking for the future

AUGUST 20, 2014 BOARD MEETING – at 623 VOLUNTEER CENTER
Board agenda for 8-20-14
Food sourcing report
Board minutes July 2014
MANNA Board 2014 Self Evaluation Summary
Notes from 7-16-14 Strategic Planning Board meeting
Hunger Study Summary
MANNA highlights
Financial reports:
Income expense report
Balance sheet
Entire packet:
BOARD PACKET FOR 8-20-14

JULY 16, 2014 BOARD MEETING
At Habitat for Humanity, 31 Meadow Road, 5-7 pm. Ed Manning will facilitate the session with a focus on the MANNA vision, mission, and core values. Please click here to complete 15-minute survey prior to meeting.

JUNE 18, 2014 BOARD MEETING
Board agenda for 6-18-14
May Board minutes
Capital Campaign Status Report
Capital Campaign Quiet Phase Analysis Graph
Proposed Budget
Strategic plan timing
Resolution on United Way grants
Board Nomination form
Entire JUNE 18 Board packet