Board Meeting Agenda November 18, 2020

Date: November 18, 2020

Time: 6:30 p.m.

Via Zoom: https://zoom.us/j/93875905293?pwd=OE9KNGJnODArR3BoQ2gwQi94dk1rdz09

  1. Welcome & Review of the Agenda – Dion Cartwright, Board Chair
  2. Meeting Minutes from September 16th Board Meeting – Dion Cartwright, Board Chair
  3. Transition Status Update – Kera Ritter, Transition Manager
  4. Treasurer’s Report – John Morris, Board Treasurer
    • Recommendation: Change the Fiscal Year
  5. Committee Reports
    • Community Engagement & Communications Committee – Jacqueline Caldwell
    • Race Equity & Inclusion Committee – Julia Baez
    • Audit Committee – Erika Seth Davies
    • Executive Committee – Kirsten Allen
  6. Grantee Spotlight: Beadly Speaking
  7. Adjournment – Dion Cartwright, Board Chair
Next Board Meeting

Wednesday, January 20, 2021 at 6:30 p.m. via Zoom