Agenda for December 6, 2023

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Board meetings Agenda for December 6, 2023 Questions?

Location: Virtual

Attendees: The Board will be joined by staff, Matt Thompson (facilitator), and representatives from the Movement Charter Drafting Committee (MCDC).

  • Introduction
  • The Chair will call the meeting to order.
  • Board Business (open housekeeping items)
  • August minutes approval
  • Foundation Business
  • Appointing Kathy Collins to the Board of Trustees
  • Appointing Lorenzo Losa to be a Board Liaison to the MCDC
  • Other Foundation updates
  • Executive Session
  • The Board will reserve time for confidential discussion without staff present, as needed.

The operational and committee updates will be shared with the Board prior to the meeting itself as a pre-read.