Executive Committee Meeting Agenda 9/21
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: Second to the motion: Vote: Larry Simmons, Jr. Chair III. Vote to Close the Meeting […]
Board Meeting Agenda 08/22
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 regarding the final draft The Valbrun Consulting Group Vote to Approve → Are there any […]
Racial Equity Committee Meeting Agenda 06/27
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 Goals for the Racial Equity Review VII. Adjourn
Finance Committee Meeting 05/16
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, Vice President of Finance & Administration V. Budget Proposal FY24 Bennice Thayer, Vice President of […]
Racial Equity Committee 05/09
Date: May 9th, 2023 Time: 6:00pm Location: https://us06web.zoom.us/j/88904028816#success
Executive Committee Meetings 05/02
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 V. Strategic Plan Update Alysia Lee, President VI. Adjourn Larry Simmons, Jr., Chair
Board Meeting Agenda 06/20
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 VIDEO: TenderBridge on Marc Clarke Show Consent Agenda → Materials Include: Meeting […]
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 […]
Finance Committee Meeting – March 28th
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
Racial Equity Committee Meeting – March 14th
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, at its core, an independent, objective andholistic analysis of a company’s policies, practices, products, servicesand […]
