Board Meeting Minutes Summary - 22nd October 2024

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Key Updates and Decisions:

1. Staff and Operations

• The organization continues to strengthen its operational capacity through planned recruitment of key positions

• A structured volunteer program is being developed including policies and procedures

• New IT infrastructure implementation is in progress to improve operational efficiency

2. Community Engagement

• The Community Engagement Plan approved in May 2024 continues to be implemented, with a focus on engaging families and diverse community members

• Additional resources are being allocated to enhance community outreach activities

3. Governance and Policy Development

• The Board reviewed and discussed updates to organizational policies and procedures

• Work continues on refining the organization's Vision, Mission and Core Values statements to better reflect its role serving East and Southeast Asian communities

• The agreed vision statement is "A home for a united, empowered, thriving, and recognized ESEA community – proud of our heritage"

4. Financial Overview

• The Board reviewed financial statements and projections

• Steps are being taken to strengthen financial reporting and controls

• A Finance Sub-committee has been established to provide enhanced oversight

5. Legacy Projects

• The organization continues to manage ongoing projects and partnerships while planning for future initiatives

• Steps are being taken to strengthen HR management through external expertise

 

Next Board meeting: 17 December 2024

 

Note: This redacted version has removed  confidential operational details, individual names, and sensitive information.