Date: July 21, 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 July 21st Board Meeting – Dion Cartwright, Board Chair
- Transition Status Update – Kera Ritter, Transition Manager
- Treasurer’s Report – John Morris, Board Treasurer
- Financial and Internal Controls Policies – John Morris, Board Treasurer
- 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
- Adjournment – Dion Cartwright, Board Chair
Next Board Meeting
Wednesday, November 17, 2021 at 6:30 p.m. via Zoom
