Board Meeting Agenda June 29, 2021

Date: July 21, 2021

Time: 6:30 p.m.

Via Zoom: https://zoom.us/j/91236302587?pwd=Slk3ZExiT3FKNk90M0pSK1lYYVcxZz09

  1. Welcome & Review of the Agenda – Dion Cartwright, Board Chair
  2. Meeting Minutes from May 19th Board Meeting – Dion Cartwright, Board Chair
  3. Treasurer’s Report – John Morris, Board Treasurer
  4. Fiscal Year 2022 Annual Financial Plan – John Morris, Board Treasurer
  5. Committee Reports
    • Audit Committee – Erika Seth Davies
    • Executive Committee – Dion Cartwright
    • Community Engagement and Communications Committee – Jacqueline Caldwell and Catherine Benton-Jones
    • Race Equity and Inclusion Committee – Julia Baez
    • Hiring Committee – Kirsten Allen
  6. Adjournment – Dion Cartwright, Board Chair
Next Board Meeting

Wednesday, July 21, 2021 at 6:30 p.m. via Zoom