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Endowment:Meetings/January 29, 2026

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Agenda

5:00 - 5:10 PM Welcome (Board Chair, Annette Campbell-White)


5:10 - 6:30 PM Committee Updates and Actions

Governance Committee (Chair, Doron Weber)

  • Discussion and vote on Endowment Board Candidates
  • Board reappointments
  • Board committee appointments


Audit Committee Update (Treasurer, Dhaval Patel)

  • Report from BDO, the Endowment's audit firm, on the public charity test


Finance Committee (Chair, Mayree Clark)

  • Update on our portfolio performance and budget


Community & Grantmaking Committee (Chair, Phoebe Ayers)

  • Presentation from Tajh Taylor, Special Advisor to the Chief Product and Technology Officer
  • Discussion on direction for next round of grant funding


6:30 - 6:45 PM Fundraising Update

  • Fundraising report and contribution summary


6:45 - 7:00 PM Foundation Update and General Q and A


7:00 PM Adjourn

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