Welcome Jim 10
Ziegler agenda and powerpoint 60
Director’s Report Susan 30
Grants
On Lok minigrant proposal- approved
Letters of Intent: Susan 20
Request from FSA
Report summaries (do you prefer to full reports?)
Finance Eric 10
move to electronic Annual Financials and 990PF
SEP
Governance Lisa 10
Technology and communications policy
Committee assignments
Website feedback
Consent Jim 10
Meeting evaluation
7 responsibilities of a trust based board