Agenda
Welcome
Meeting with Grantee Partners – The current environment
Approve minutes (April)
Executive Director’s Report
Governance:
- Appointment of new members
- Board composition grid
- Dates for 2025-26 meetings -please add to your calendars now!
- Board contact list
- Board self-evaluation (return by email)
- Trustee disclosure form (return by email)
- Appointment of officers, committees, classes
- Revision of bylaws
- Strategic priorities in a challenging environment- objectives for 2025-6- see Executive Director report
Finance
Grants brief discussion:
Report from Center in the Park + Budget
Proposal from Twilight Wish
JFCS + Abramson proposal revisited