Closed Executive Committee Meeting Date: Thursday, September 21, 2023 Time: 1:00 pm – 1:45 pm Section Purpose Speaker I. Call to Order Larry Simmons, Jr. Chair II. Vote to approve the previous meetings’ minutes → Motion to approve:
Date: Aug 22, 2023 Time: 5:30 pm-7:00 pm Link: https://zoom.us/j/88904028816 Section Purpose Speaker Call to Order Larry Simmons, Jr. Chair Community Building→ Check In Question Favorite Baltimore Meal Larry Simmons, Jr. Chair Strategic Plan Presentation → Including a discussion
Date: Jun 27, 2023 Time: 6:00 p.m. Location: On Zoom at https://us06web.zoom.us/j/88904028816 Section Purpose Call to Order Keiona Gorham, Chair Approve March Meeting Minutes Keiona Gorham, Chair Biennial Review Process Timeline for the Racial Equity Review
Date: May 16th, 2023 Time: 6:00pm Location: https://us06web.zoom.us/j/88904028816 Section Purpose I. Call to Order John Morris, Treasurer II. Previous Meeting’s Minutes John Morris, Treasurer III. FY22 Audit Update Bennice Thayer, Vice President of Finance & Administration IV. Financial Statements Bennice Thayer,
Date: May 9th, 2023 Time: 6:00pm Location: https://us06web.zoom.us/j/88904028816#success
Date: May 5th, 2023 Time: 6:00pm Location: https://us06web.zoom.us/j/88904028816 Section Purpose Speaker I. Call to Order Larry Simmons, Jr., Chair II. Board Recruitment Update Alysia Lee, President III. Performance Management Update Alysia Lee, President IV. Compliance Events Update Alysia Lee, President
Date: Jun 20, 2023 Time: from 5:30 pm-7:00 pm Location: On Zoom at https://us06web.zoom.us/j/88904028816 Section Purpose Speaker Call to Order Larry Simmons, III, Chair Community Building→ Check In Question Larry Simmons, III, Chair Inspiration→ Impact Story
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
Date: Mar 28, 2023 Time: 6:00 p.m. Location: On Zoom at https://us06web.zoom.us/j/88904028816 Agenda Call to Order Previous Meeting Minutes Financial Statements Budget Change FY23 Budget Process for FY24 Adjourn Download PDF
Date: March 14, 2023 Time: 6:00 p.m. Location: On Zoom at https://us06web.zoom.us/j/88904028816 Agenda 1. Call to Order 2. Approve November Meeting Minutes 3. Biennial Review Process● Timeline for the Racial Equity ReviewWhat Are Racial Equity Audits?A Racial Equity Audit is,
Sign up to get our newsletter, updates, technical assistance and grant opportunities
