Board Meeting Agenda November 17, 2021

Date: November 17, 2021

Time: 6:30 p.m.

Via Zoom:

  1. Welcome & Review of the Agenda – Dion Cartwright, Board Chair
  2. Meeting Minutes from September 15th Board Meeting and November 10th Special Board Meeting – Dion Cartwright, Board Chair
  3. Overview of the Transition Period– Kera Ritter, Transition Manager and Dion Cartwright, Board Chair
  4. BCYF, Inc. as an Accountable Race-Equity Focused Organization – Mindelyn Anderson, Research and Evaluation Consultant
  5. Financial Stewardship – John Morris, Board Treasurer and Dana Cole Moulden, Lead for Operations and Finance
  6. Permanent Governance Structure – Dion Cartwright, Board Chair and Dorcas R. Gilmore, General Counsel
  7. Hiring Update & Infrastructure to Support Hiring – Dana Cole Moulden, Lead for Operations and Finance
  8. Adjournment – Dion Cartwright, Board Chair
Next Board Meeting

Friday, November 19, 2021 at 6:30 p.m. via Zoom