I.   Meeting called to order

II.   Agenda Approval

III.  Approve Minutes from February 2025 and March 6, 2025

IV.  Treasure’s Report – Darin Nichols, Director of IT & Finance
    a. Financial Report for February, March, and April 2025
    b. 2024 KPM Audit Update
    c. Update on Reserve Funding to CD’s 
    d. Set-Works AI funding request for TCM

V.  Provider Updates
   a. CCE                   
   b. MSU BearPower
   c. Champion Athletes 
   d. Crowhaven     
  e. OATS 
  f. DCO
  g. Nova
  h. Horse of Hope

VI. Board Member Renewals for August 2025 – Jim, Felicia and Lisa

VII. Strategic Planning – Goal Setting

VIII. Pet Policy Review – Kimberly Julian – HR Manager

IX. Updates to the Personnel Policies

X. TCM Update – Molly Jackson, Director of Community Programs

XI. Executive Director Updates – Andrea Swope

XII. The next Meeting will be Thursday, July 17, 2025 at 6 PM – The June Meeting is canceled for Champion Athletes Trivia Night. 

IX. May go into Closed Session – The tentative agenda of this meeting may also include a vote to close part of this meeting pursuant to Section 610.021
    RSMo.  

X.  Meeting Adjourned