Board Agenda

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)