Date: November 17, 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 September 15th Board Meeting and November 10th Special Board Meeting – Dion Cartwright, Board Chair
- Overview of the Transition Period– Kera Ritter, Transition Manager and Dion Cartwright, Board Chair
- BCYF, Inc. as an Accountable Race-Equity Focused Organization – Mindelyn Anderson, Research and Evaluation Consultant
- Financial Stewardship – John Morris, Board Treasurer and Dana Cole Moulden, Lead for Operations and Finance
- Permanent Governance Structure – Dion Cartwright, Board Chair and Dorcas R. Gilmore, General Counsel
- Hiring Update & Infrastructure to Support Hiring – Dana Cole Moulden, Lead for Operations and Finance
- Adjournment – Dion Cartwright, Board Chair
Next Board Meeting
Friday, November 19, 2021 at 6:30 p.m. via Zoom
