Board Agenda

116th Board Agenda

Tuesday, April 12, 2022
Noon-1:30 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 Board Meetings: Jun 14, Sep 13, Dec 13, Feb 14, Apr 11

1. Board Check-Ins [10 minutes]

2. Minutes Vote: (February) [5 minutes]

3. Treasurer’s Report: Profit & Loss Comparison, Balance Sheet, Cash Flow for next quarter, and draft budget for FY23 [25 minutes]

4. Shipping: Goal 1,500 computers shipped and review of draft plan with metrics for FY23 including reducing older computers from inventory. [10 minutes]

  • YTD Shipped: 882. 59% in first 7 months. Ethiopia (596), Ghana (52) (66), Haiti (10 (10), Honduras (50), Kenya (5), Liberia (5), Madagascar (33), Mexico (50), Togo (5).
  • Next 5 Months Projection: 642: Belize (40), Cameroon (75), Ghana (81) (60), Kenya (10), Liberia (23), Malawi (100), Puerto Rico (50), Rwanda (40), Sierra Leone (50), South Africa (5), Tanzania (20+), Uganda (5), Zambia (23+) (40)

5. Services: YTD Services update and review of draft FY´23Work Plan and new metrics for FY23 [15 minutes]

6. Fundraising: YTD status update of Fundraising Plan and review of draft Plan for FY23. Updated WCE History. Update on search for Foundation Fundraiser . [20 minutes]

7. Any New Business [5 minutes]