Board Meeting Agenda February 8, 2022

  1. Welcome & Review of the Agenda – Dion Cartwright, Board Chair
  2. Meeting Minutes from December 15th Board Meeting – Dion Cartwright, Board Chair
  3. Review of 2021– Kera Ritter, Transition Advisor
  4. Introduction of Inaugural BCYF, Inc. President – Dion Cartwright, Board Chair; and Alysia Lee, President
  5. Selection of Officers – Dion Cartwright, Board Chair
  6. Review of Board Committees – Jacqueline Caldwell, Board Member
  7. Treasurer’s Report – John Morris, Board Treasurer and Dana Cole Moulden, Lead for Operations and Finance
  8. Employment Policies and Hiring Updates– Dana Cole Moulden, Lead for Operations and Finance
  9. Adjournment – Dion Cartwright, Board Chair
Next Board Meeting

Tuesday, April 12, 2022 at 6:30 p.m. via Zoom