Agenda:2018-06-12

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June 12, 2018

On-line meeting

Operations update

  • Katherine will report on the Foundation’s activities and key metrics.

Annual Plan

  • The Board will approve the Annual Plan for Fiscal Year 2018-19.

Endowment

  • The Board will discuss the Endowment and approve a donation for Fiscal Year 2017-18.

Board business

  • Nataliia will provide updates on trustee recruiting. The Board will consider open housekeeping items.

Executive session

  • The Board will reserve a period at the end of the meeting for confidential discussion without staff present.
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