113th Board Agenda
Tuesday, September 14
2:15-3:45 PM EST
Clicking a link below opens or downloads a PDF file
Mission: To reduce the digital divide for youth in developing countries; to use our global network of partnerships to enhance communities in these countries; and to promote the reuse of electronic equipment and its ultimate disposal in an environmentally responsible manner.
Future Meetings: Sep 14, Dec 14, Feb 8, Apr 12, Jun 14
1. Minutes Vote: (June) [2 minutes]
2. Partner Vote: [ 3 minutes]
3. Treasurer’s Report: Profit & Loss Comparison, Balance Sheet Comparison, Cash Flow for next quarter, computer inventory and plan [20 minutes]
4. Services: Services with Goals Update and Potential Shipments Update [15 minutes]
5. Fundraising: Fundraising Plan [15 minutes]
6. Key Performance Indicators: Manoj Kumar and Lisa Dale [30 minutes]
7. Other Business [15 minutes]: Due diligence shipping policy
FY’22 Shipping To-Date: Goal: 1,500: Ethiopia (594 PAID & PACKED), Liberia (5 PAID & PACKED), Madagascar (33 PAID & PACKED), Puerto Rico (50 PAID), South Africa (5 PAID), Togo (5 PAID & PACKED), Zambia (17 PAID)