1. Welcome & Review of the Agenda – Dion Cartwright, Board Chair
  2.  Meeting Minutes from November 17th Board Meeting, November 19th Special Board Meeting, and November 29th Special Board Meeting – Dion Cartwright, Board Chair
  3. Employment Policies – Dana Cole Moulden, Lead for Operations and Finance
  4. Fiscal Control Policies – John Morris, Board Treasurer and Dana Cole Moulden, Lead for Operations and Finance
  5. Bylaws – Dorcas R. Gilmore, General Counsel
  6. Farewell and Thank You to the Transition Board – Dion Cartwright, Board Chair and Dorcas R. Gilmore, General Counsel
  7. Adjournment – Dion Cartwright, Board Chair
Next Board Meeting

This is the final meeting of the BCYF, Inc. Transition Board of Directors. The new BCYF, Inc. Board of Directors will convene in February 2022.