May 2023 Annual Meeting


Welcome- Jim

–Feedback on education sessions

Executive Director Report- Susan

Governance – Lisa

Board appointments – new members, officers, renewal terms

Trustee Disclosure forms

Board self-evaluation

Calendar for the year

Board staff contact list

Strategic Plan Implementation + Priorities review – Susan

–Grant making priorities

Finance- Eric

–Review of P&L and Balance

–Investment strategy update

Approval of April 20 Minutes

April 25 Education session