Finance Committee Meeting Agenda 11/29/22

Date: November 29, 2022 Time: 6:00 PM ET Via Zoom: https://us06web.zoom.us/j/88904028816 Download PDF AGENDA Call to Order Previous Meeting’s Minutes Welcome Bennice Thayer, Vice President of Finance & Administration Financial Statement: August 2022 CLE Business Services Adjournment

Board Meeting Agenda 12/06/22

Date: December 6, 2022 Time: 6:30 PM ET Via Zoom: https://us06web.zoom.us/j/88904028816 Download PDF AGENDA Call to Order Consent Agenda Previous Meeting Minutes Adhoc Committee Update President’s Report Finance Committee Update Closing

Board Meeting Agenda 11/08/22 – Executive Committee Meeting

Date: November 8, 2022 Time: 6:00 PM ET Via Zoom: https://us06web.zoom.us/j/88904028816 Download PDF AGENDA Call to Order Meeting Minutes from May 12, 2022 and Sep 13, 2022 Old Business President’s Annual Review New Business Adult and Youth Board Support Plan  Launching the BCYF Strategic Planning Process Adjourn

Board Meeting Agenda 10/11/22

Date: October 11, 2022 Time: 6:30 PM ET Via Zoom: https://us06web.zoom.us/j/88904028816 Download PDF AGENDA Call to Order Approval of Meeting Minutes from September 27th Meeting President’s Report Adjournment

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