Agenda for June 21, 2023

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(Redirected from Agendas/2023-06-21)
Board meetings Agenda for June 21, 2023 Questions?

Location: Virtual

Attendees: The Board will be joined by staff, representatives from the Movement Charter Drafting Committee, Jon Huggett (governance consultant), and Matt Thompson (facilitator)

  • Introduction
  • The Chair will call the meeting to order.
  • Board Business (open housekeeping items)
  • March minutes approval
  • Foundation Business
  • Annual Plan and Budget approval
  • 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.