Board Meeting Agenda January 20, 2021

Date: January 20, 2021

Time: 6:30 p.m.

Via Zoom: https://zoom.us/j/93875905293?pwd=OE9KNGJnODArR3BoQ2gwQi94dk1rdz09

  1. Welcome & Review of the Agenda – Dion Cartwright, Board Chair
  2. Meeting Minutes from November 18th Board Meeting – Dion Cartwright, Board Chair
  3. Transition Status Update & Overview of 2021 – Kera Ritter, Transition Manager
  4. Treasurer’s Report – John Morris, Board Treasurer
  5. Committee Reports
    • Community Engagement & Communications Committee – Jacqueline Caldwell
    • Race Equity & Inclusion Committee – Julia Baez
    • Audit Committee – Erika Seth Davies
    • Executive Committee – Kirsten Allen
  6. Grantee Spotlight – The Maryland Book Bank
  7. Adjournment – Dion Cartwright, Board Chair
Next Board Meeting

Wednesday, March 17, 2021 at 6:30 p.m. via Zoom