Board Meeting Agenda September 15, 2021

Date: July 21, 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 July 21st Board Meeting – Dion Cartwright, Board Chair
  3. Transition Status Update – Kera Ritter, Transition Manager
  4. Treasurer’s Report – John Morris, Board Treasurer
  5. Financial and Internal Controls Policies – John Morris, Board Treasurer
  6. Committee Reports
    • Audit Committee – Erika Seth Davies
    • Executive Committee – Kirsten Allen
    • Community Engagement and Communications Committee – Jacqueline Caldwell and Catherine Benton-Jones
    • Race Equity and Inclusion Committee – Julia Baez
    • Hiring Committee – Dion Cartwright
  7. Adjournment – Dion Cartwright, Board Chair
Next Board Meeting

Wednesday, November 17, 2021 at 6:30 p.m. via Zoom