Board Meeting Agenda 10/4/22

Date: October 4, 2022 Time: 5:00 PM ET Via Zoom: https://us06web.zoom.us/j/88904028816 Download PDF AGENDA I. Welcome and Agenda Overview II. Approve minutes from: A. Apr 4, 2022 B. Apr 11, 2022 C. Jun 24, 2022 III. Financial statements May – July 2022 IV. Budget changes – Personal Protective Equipment V. Section 125 Memo VI. Succession […]

Board Meeting Agenda 9/27/22

Date: September 27, 2022 Time: 6:00 PM ET Via Zoom: https://us06web.zoom.us/j/88904028816 Download PDF AGENDA 1. Call to Order 2. Approval of Previous Meeting’s Minutes 3. The Board of Directors will hold a public meeting on September 27, 2022, at 6:00 PM ET on Zoom to hold a vote to meet in a closed session.

Board Meeting Agenda 9/13/22

Date: September 13, 2022 Time: 6:00 PM ET Via Zoom: https://us06web.zoom.us/j/88904028816 Download PDF Call to Order The Executive Committee will hold a public meeting on September 13, 2022 at 6:00 PM on Zoom for the sole purpose of holding a vote to meet in closed session.

Board Meeting Agenda 6/28/22

Date: June 28, 2022 Time: 6:30 p.m. Via Zoom: https://us06web.zoom.us/j/88948353750?pwd=VTJCMEZKeHhnd2tkR3Z4V05RWDAzdz09 Download PDF Welcome & Review of the Agenda Meeting Minutes from June 7th Board Meeting President’s Report Treasurer’s Report FY 2023 Budget Approval Adjournment

Finance Committee Special Meeting – June 24, 2022

Date: June 24, 2022 Time: 3:30 p.m. Via Zoom: https://us06web.zoom.us/j/88346906747  Download PDF Welcome & Agenda Overview Internal Controls Policy Review and Changes Fiscal Year 2023 Budget Review Adjournment

Board Meeting Agenda 6/16/22

Date: June 16, 2022 Time: 6:00 p.m. Via Zoom:  https://us06web.zoom.us/j/81338889346?pwd=WWFOSnFBbk1WUXNWWFZIVDdPSDkwUT09#success Download PDF Welcome Overview of Public Meeting Grantmaking Budget Community Engagement Budget Administration Budget Public Feedback and Comments Closing

Board Meeting Agenda 6/7/22

Date: June 7, 2022 Time: 6:30 p.m. Via Zoom: https://us06web.zoom.us/j/88948353750?pwd=VTJCMEZKeHhnd2tkR3Z4V05RWDAzdz09#success Download PDF Welcome & Review of the Agenda Meeting Minutes from April 12th Board Meeting President’s Report Adjournment

Board Meeting Agenda May 12, 2022

Date: May 12, 2022  Time: 9:15 a.m. Via Zoom: https://us06web.zoom.us/j/82963691642?pwd=cXNNRlJuTkVkaEhZU0JQZEhuVzl3Zz09#success  Download PDF Call to Order Welcome & Agenda Overview Approval of Minutes Review of President’s First Year Goals Adjournment

Board Meeting Agenda April 12, 2022

Date: April 12, 2022  Time: 6:30 p.m. Via Zoom: https://zoom.us/j/91236302587?pwd=Slk3ZExiT3FKNk90M0pSK1lYYVcxZz09 Download PDF Welcome & Review of the Agenda – Dion Cartwright, Board Chair Introduction of Youth Board Members – Dion Cartwright, Board Chair Meeting Minutes from February 8th Board Meeting – Dion Cartwright, Board Chair President’s Report – Alysia Lee, President Treasurer’s Report – John Morris, […]

Race Equity Committee Meeting, April 20, 2022

Date: April 20, 2022 Time: 5:30 p.m.  Via Zoom: https://us06web.zoom.us/j/84927064252?pwd=c1RFMExleWE0Q1R5TERjcUR2UFA0UT09#success Download PDF Call to Order Committee Charge Review of the Race Equity Framework Review of the Youth Development Framework Discussion & Next Steps Adjournment