Board Meeting Agenda May 19, 2021

Date: May 19, 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 March 17th Board Meeting – Dion Cartwright, Board Chair
  3. Transition Status Update – Kera Ritter, Transition Manager
  4. Aligned Grantmaking Strategy – Kera Ritter, Transition Manager and Dayvon Love, Lead Community Engagement Consultant
  5. Treasurer’s Report – John Morris, Board Treasurer
  6. Fiscal Year 2022 Budget – John Morris, Board Treasurer
  7. 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
  8. Grantee Spotlight: Cultured Pearls of Service, Inc
  9. Adjournment – Dion Cartwright, Board Chair
Next Board Meeting

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