January 26, 2021 Monthly Mailing

Zoom Meeting – Refer to meeting request
https://zoom.us/j/95635852560?pwd=aEM2UVFkNE82K3JhSDJWcGFhNFBIQT09
Meeting ID: 956 3585 2560
Passcode: 541815
646-558-8656 US (if connecting audio by phone)

Board Meeting Presentation

Click here to RSVP for the meeting

Agenda
Attachment A - Consent Agenda

Attachment B - November 2020 Board Meeting Minutes
Attachment C - 2020 Special Gifts List

Attachment D - CEO Report
Attachment E - Audit Report Memo

Attachment F - Management Letter

Attachment G - 2020 Audit

Attachment H - Bylaws Memo

Attachment I - Draft Bylaws

Attachment J - Year-End Report on Ends Memo

Attachment K - 2020 Year-End Report on Ends

Attachment L - Monitoring Worksheet for Ends Policies

Attachment M - Antiracism Advisory Committee Book Club Memo

Attachment N - Study Guide

Attachment O - Board Monitor Memo & Report Form

Attachment P - Investment Update

Attachment Q - 2021 Conflict of Interest Statement