Date: May 19, 2021
Time: 6:30 p.m.
Via Zoom: https://zoom.us/j/91236302587?pwd=Slk3ZExiT3FKNk90M0pSK1lYYVcxZz09
- Welcome & Review of the Agenda – Dion Cartwright, Board Chair
- Meeting Minutes from March 17th Board Meeting – Dion Cartwright, Board Chair
- Transition Status Update – Kera Ritter, Transition Manager
- Aligned Grantmaking Strategy – Kera Ritter, Transition Manager and Dayvon Love, Lead Community Engagement Consultant
- Treasurer’s Report – John Morris, Board Treasurer
- Fiscal Year 2022 Budget – John Morris, Board Treasurer
- 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
- Grantee Spotlight: Cultured Pearls of Service, Inc
- Adjournment – Dion Cartwright, Board Chair
Next Board Meeting
Wednesday, July 21, 2021 at 6:30 p.m. via Zoom
