Board Meeting
Board of Directors Meeting Agenda
Tuesday, July 14, 8:30am
(Via: Zoom. The meeting will open at 8:20)
I. Roll Call
II. Review and Approval of the Minutes
• June 10th
III. President’s Update
IV. Reports
➢ Allocations Committee
· Ratify Interim Executive Director Approvals (June Summary)
· 2026 Attrition Summary Report (Informational)
· Special Initiatives Combined Funding Statement
➢ Finance and Audit Committee
· Finance Report- April 2026-(Informational)
• Investment Report- April 2026-(Informational)
· Annual Fund-Raising Reception Budget
➢ Outreach Committee
· City Budget Ask and Advocacy Plans
· Outreach Committee Member recruitment
V. Old Business:
· 2027 Budget Revisions/ Rent Increases
· Fraud Handling Policy
VI. New Business:
· DOH Program Audit
VII. Announcements:
Adjourn: To Closed Board Session
