Resolve New England Board
2022
January – EC Meeting
January 10, 5-6pm
February – EC Meeting
Tuesday, February 7, 5-6pm
March – Board Meeting
March 14, 6-8pm – Virtual
March 2022 Board Meeting Agenda
B1: 10.18.21 RNE Board Minutes
C1: Budget Memo to Board March 2022
C2: Proposed RNE Budget 2022
C3: 2021 Financial Report RNE
C4: FY21 Financial Review Summary
E1: Bylaws Cover Memo
E2: Proposed restated Resolve New England Bylaws
I1: Executive Director Memo 3.7.22
April – EC Meeting
April 11, 5-6pm
May - EC Meeting
June – Board Meeting
SATURDAY, June 4, 9am-12pm
June 2022 Board Meeting Agenda
B1. RNE March 2022 Board Meeting Minutes
C1. Conflict of Interest Policy
C2. RNE Draft WISP Policy RNE DRAFT WISP procedures June 4 2022
C3. Governance Committee Report
D1. Strategic Planning
D2. Jamboard Instructions
E1. Q1 Financial Report
F1. Development Committee Update
G1-2. Nominations Onboarding/Offboarding
H1. ED Memo
6.4.22 RNE Board Meeting Minutes
September – Board Meeting
September 12, 6-8pm
Sept 2022 Board Meeting Agenda
B1_MA guide-for-board-members
9.2.2022 Resolve New England, Inc. Board Presentation (1)
C1_6.4.22 RNE Board Meeting Minutes
D1_Strategic Planning Update
E1_January – June 2022 Budget vs. Actual
F1_RNE Draft Committee descriptions
F2_RNE Committee SOPs
G1_Board Member Corporate Sponsorship Talking Points Toolkit
H1_ Committee Reports for September Board Meeting
H2_ED Memo 9.6.22
October – EC Meeting
October 17, 5-6pm
November – Board Meeting
November 28, 6-8pm
Nov 2022 Board Meeting Agenda
B1. 9.12.22 RNE Board Meeting Minutes
C. Strategic Planning Update
D. RNE Budget vs. Actual Jan-Sept 2022
D1. 2023 budget memo to Board November 2022
RNE Budget 2023
D2. 2021 Final Resolve New England Financial Review
H. Advocacy Committee Nov. 22Update
H. Development Committee Update for the Board 11.2022
Resolve New England Gift Acceptance Policies
H. Governance Committee Report 2022-11.14
H. Nominations Committee Report