Board Meeting Agenda – April 18

Date: April 18th, 2023

Time: 5:30pm

Zoom: https://us06web.zoom.us/j/88904028816#success

Agenda

  • Call to Order
  • Community Building→ Check In
  • Consent Agenda 
  • Materials Include: 
    • Meeting Minutes from Nov 8, 2022
    • President’s Report
    • Racial Equity Committee Meeting Minutes
    • Finance Committee Meeting Minutes
    • Executive Committee Meeting Minutes
    • Summer Funding Collaborative Grantee List
  • Voting

Budget Updates

  • Education→NEW! BCYF Grant Priorities

Connected Learning: Opportunities for Young People to Engage their Interests and Strengthen/Build Relationships

  • Training→Adopt Board of Directors Team Charter
  • Governance→ Board Member Recruitment
  • Adjourn