Board Meeting Minutes September 27, 2022

Date: September 27, 2022


The meeting of the Board of Directors of the Baltimore Children & Youth Fund, Inc. was held on Tuesday, September 27, 2022, via video conference.


In Attendance (Board): Dion Cartwright, Board Chair; Kirsten Allen, Vice Chair; John Morris, Treasurer; and Jacqueline Caldwell, Secretary, Louis Williams, Lisa Molock, Lanaye Drake, Catherine Benton Jones, Larry Simmons, and Keiona Gorham


Absent (Board): Marcus Pollock, Jon Gray


In Attendance (Staff): Alysia Lee, President, Regina Salliey, VP of Grantmaking & Technical Assistance, Nicassia Belton, VP of Learning Evaluation & Data Management, Kieta Iriaete-Amin, VP of Community Engagement & Strategic Partnership, Sarita Edwards, Executive Assistant to the President ________________________________________________________________________Dion Cartwright called the meeting to order at 6:09 p.m.


Welcome & Agenda Overview

Ms. Cartwright welcomed the committee with a quorum present. The meeting agenda for September 27, 2022, and minutes from June 28, 2022, were adopted and approved. The BCYF mission was shared.

Ms. Cartwright asked for a motion to adjourn the meeting.


Motion to close meeting made by: Larry Simmons, Seconded by: Jacqueline Caldwell
Members in favor: All in Favor

Transition to Closed Session

Closed Session Time: 6:15 p.m.