Board Meeting

https://zoom.us/j/91791528363?pwd=iIeQPQMSmUqormRo1eyArjo7QWLL05.1

Board of Directors Meeting Agenda* 

Tuesday, May 12, 8:30am 

(Via: Zoom.  The meeting will open at 8:20)

I. Roll Call

II. Review and Approval of the Minutes –Fatmah- Farraj, President  

• April 14th 

III. President’s Update 

IV Reports

➢ Allocations Committee – Adonya Little 

• Ratify Interim Executive Director Approvals (April Summary) 

• 2026 Attrition Summary Report (Informational) 

➢ Finance and Audit Committee –Meredith Muir, Treasurer and Art Donner  

• Finance Report- April 2026-(Informational) 

• Investment Report-April 2026-(Informational) 

➢ Outreach Committee 

V. Old Business:

VI. New Business:   

VII. Announcements: 

Adjourn:  

Upcoming 2026 Meetings: 

BOARD MEETING:  Tuesday, June 9,  8:30 am –    Zoho Meeting  

ALLOCATIONS:  Tuesday, June 2, 2:00 pm – Zoho Meeting 

OUTREACH COMMITTEE:  Thursday, June 11, 8:30 am –  Zoho Meeting 

FINANCE COMMITTEE: Tuesday, June 8, 3:00 pm-   Zoho Meeting 

HOLIDAY: Closed: JUNETEENTH June 19, 2026