General Board Meeting
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1 General Board Meeting January 22, 2019
2 AGENDA 5:45 pm Locavore TIME 5:45-5:47 Call to Order & Remarks Courtney Lewis ACTION NEEDED 5:47-5:50 12/11/18 Minutes Approval & Vote Courtney Lewis 5:50-5:52 CEO remarks Jennifer Johns 5:52-6: Year-End Update Julie Pickett 6:02-6:25 Introductions 6:25-6:35 Board Committee Descriptions Chris Packard - Finance Gaylan Hendricks - Development & Marketing Stef Mauler - Volunteer Kurt Schaal Ryan Haggerty 6:35-6:40 Old Business New Business 6:40 Adjourn Next Meeting Announcement April 17, Noon 2
3 MINUTES FROM DECEMBER 17, 2018 MEETING In Attendance: Jennifer Johns, Lauri Adams, Joel Heydenburk, Leslie Hunt, Courtney Lewis, Mary Edwards, Angie Gallaway, Beth Lamb, Janeen Lamkin, Chris Packard, Pam Johndroe, Scott McCollum, Julie Pickett, Anthony Defelice, Ryan Haggerty, Kurt Schall, Gaylan Hendricks, David Riley, Mike Hopkins, Arminda Grissett, John Flack, James Hudson and Sarah Sabinsky Joel Heydenburk called the meeting to order at 4:04 p.m. and expressed what a privilege it has been to him to serve as President. Joel thanked all the board members for all they do. Mary Edwards made a motion to approve the consent agenda circulated to all board members prior to the meeting. Gaylan Hendricks seconded the motion. Motion passed. Jennifer Johns - House Happenings Jennifer thanked everyone for supporting the House and its mission. She shared that the entire staff at RMHFW feels very blessed to have a wonderful Board. Congratulations were extended to Anthony on the birth of his second child! Gifts were given for Anthony s two kids. Received news that RMHFW was left a specific bequest in someone s Last Will & Testament. The House is expecting to receive around $9,000 from the Estate. This Thursday, December 13, is the annual event with the Red Shoe Society Executive Committee at Del Frisco s Grille. Board members are encouraged to attend. The food being served at tonight s Open House is being provided by Del Frisco s Grille. Next year, Gaylan will move into the role of Marketing Chair and Stef Mauler will continue as Development Chair. Scott will continue to lead the House Operations Committee even though he is rolling off the Board. Jennifer Johns Mission Moment Recognition of those members rolling off the Board and gift distribution. Julie Pickett and Arminda Grissett Budget Presentation Discussion of proposed budget. Confirmed that the finance committee had closely reviewed what was being presented and fully endorse the proposal. Gaylan Hendricks made a motion to approve the budget. Courtney seconded the motion. Motion passed. Joel Heydenburk Vote on Officers and New Board Members 3
4 2018 Year-End Update 8:05 AM 1/17/19 Accrual Basis Ronald McDonald House of Fort Worth, Inc. Year End Projections Projected YE Budget Variance Over/(Under) Income RMHC Income 227, , Volunteer Group Income 63,282 65,000 (1,718) Special Events (Net) 592, ,000 69,880 Corporate Income 109,801 70,000 39,801 Contribution Income 457, ,000 54,554 Operating Income 137, ,000 (32,985) Foundation Income 420, ,000 10,456 Total Income 2,008,657 1,868, ,657 Expense Marketing Costs 12,762 17,500 (4,738) Recognition 20,209 4,500 15,709 Food 14,401 18,000 (3,599) Auto & Transportation 3,228 7,000 (3,772) Bank & Investment Fees 66,059 55,000 11,059 Contract Labor 151, ,200 17,235 Dues & Subscriptions 19,222 19, Employee Benefits 142, ,000 (807) Insurance 73,114 65,000 8,114 Interest Expense - 2,500 (2,500) Meetings & Seminars 27,373 37,500 (10,127) NMTC 1,014-1,014 Payroll Taxes 73,861 77,900 (4,039) Postage & Printing 29,264 33,500 (4,236) Professional Fees 23,179 24,000 (821) Program/House 15,049 12,500 2,549 Repairs & Maintenance 114,376 75,000 39,376 Salaries & Wages 991, ,000 18,471 Supplies 37,920 36,500 1,420 Taxes & Licenses (25) Utilities 96, ,000 (15,761) Total Expense 1,912,844 1,848,200 64,644 Net Income 95,813 19,800 76,013 Capital Expenditures 52,670 RH exceeded budget by $53K; WGD exceeded budget by $32k; HT fell short by ($15k). $24k unbudgeted fundraiser by Walgreens & $12k unbudgeted from Webb Community Center unanticipated year end donations Shortfall in Medicaid & Guest Donations. $10k unbudgeted from Dallas Stars a gift of $15,700 was given to Cook's toward the major Family Room renovation. increased advisory fees on endowment and credit card processing $8k attributed to cleaning/monitoring costs while salaried staff on extended leave; $9k for database upgrade and training Excessive HVAC calls & repairs and $26k unbudgeted deck post repairs on balconies from rot. hired two part-time House Ops Support employees replacing Night Manager's day shift and early pay increase for Development Manager. no extreme weather conditions throughout most of 2018 Net Projected Surplus 43,143 * operating surpluses to fund capital expenditures 4
5 OPERATIONS DECEMBER HOUSE 2018 HOUSE 71 FAMILY VISITS % 12 DAY PROGRAM 869 FAMILY VISITS 92% 14 11,954 4 FAMILY VISITS Facilities Texas Air Systems has repaired 9 of the 20 rooms. Completion pending parts on order. Renovations of the two new offices in the lobby will be complete mid- February. As of January 2019 RMHFW became a complete tobacco- smoke free property. Just for clarification, we previously had an outside-designated area for smoking that has be eliminated. With our annual donation from La-Z-Boy, we replaced the furniture in our upstairs library. 5
6 DEVELOPMENT 1. Grants confirmed December January 2019 DONOR GIFT AMOUNT JP Morgan-Moreton Trust $75,000 Morris Foundation $60,000 Mrs. Shirlie Harris Trust $25,000 Walsh Foundation $25,000 CCMC Women s Board $10,000 Fabulous Faith Foundation $6,000 BNSF $5,000 Lockheed Martin AERO Cares $5,000 Gregg Pearson Founation $5,000 Pier 1 $2,500 R. David & Sherri M. Jones Foundation $1, Third Party - December 2018 DONOR GIFT AMOUNT ADPi Cocoa by the Christmas Tree $6,869 FW Mortgage Banker Association $6, Fabulous Faith Foundation granted $6,000 to provide an Interactive Play Table for RMHFW. 4. Planned Giving: RMHFW received an estate gift from Ms. Martha Schelp in the amount of $9, Development & Marketing Committee meeting schedule: Meetings are scheduled for 12-1p at RMHFW. February 8, 2019 May 20, 2019 September 6, 2019 November 8, Red Shoe Society News: Gingerman Chili Cook-Off is moving! Save-the-Date: March Oscar s Pub 7. Roadhouse: SAVE THE DATE: Saturday, May 11, 2019 NEW Venue Fort Worth Zoo! SPONSORSHIPS AVAILABLE (see attached). Please contact Madison Buckner with any questions. Madison.Buckner@rmhfw.org or Welcome new Development Team Members! Kate Hogan: Development Coordinator Elizabeth Riley: Database Coordinator 6
7 MARKETING Roadhouse - Website is almost complete. Should be launched this week. RMHRoadhouse.org Work has begun on the video for Roadhouse. Our subject this year is a former family: The Anderson Family. Abby stayed at the House in the mid 90s and is a charming and fun-spirited young woman. Filming began November 29. Website Analytics - RMHFW.org 7
8 CONSENT AGENDA ITEM IV. - COMMITTEE REPORTS - MARKETING Facebook 10/8 7,923-12/3 8, Net Likes; about 2% Increase Top FB post Second Top FB post Third Top FB post 8
9 CONSENT AGENDA ITEM IV. - COMMITTEE REPORTS - MARKETING Instagram 1,586 Followers; 92 New Followers Top IG Second IG Third IG 9
10 CONSENT AGENDA ITEM IV. - COMMITTEE REPORTS - MARKETING Twitter 1,364 Followers; 3 New Followers Top Tweet Second Top Tweet Third Top Tweet 10
11 CONSENT AGENDA ITEM IV. - COMMITTEE REPORTS - VOLUNTEER Meals: 683 meals were provided in 2018 We have made minor changes to our guidelines We have limited the menu options for lunch Meal groups are now counting the number of people served at each meal Currently we have: 59 house volunteers 21 Ronald McDonald Family room volunteers 38 Student volunteers 2018 Christmas store update: We had an amazing amount of toy donations and gift cards. We offered each family: 4 toys for children 11 and under, 2 gift cards for children 12 and older, a Lego set, 2 adult gifts, a family gift and 2 additional gift cards 30 families shopped in our store 35 families received gift cards 11
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