VADP Board Meeting Minutes, 2013 January 21

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VADP Board Meeting Minutes
January 21", 2013 8 - 8:45 pm

Attending: Steve, Matt S., Matt E. Lauren, Mary, Linell, Helena, Mitch
1. December 17th, 2012 Minutes Approved

2s VADP will use matching grant idea again, as it was successful in
raising 10K in Dec.

3. Doodle poll will be circulated both for board meeting by phone in
Feb. and an in-person meeting in March.

4. In light of J. Grisham declining to continue annual contribution to
VADP, Matt S. will prepare financial spreadsheets projecting 2013
income and expenses by month under two different scenarios:

i. How budget would look under current terms of
employment (full-time).

ii. How budget would look with Matt S. at part-time while
retaining benefits.

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January 6, 2026

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