November Board Meeting 2021

General Materials

• Agenda
• July Meeting Minutes (for approval)

Communications

• Communications Report

Development

• Development Committee Report
• Donor Fundraising Plan Overview
• 50th Anniversary End-of-Year Case Statement
• Development Update Presentation

Diversity, Equity, and Inclusion

• Board Relevant Timeline
• Board Resolution
• Equity Assessment
• DEI 101 and Identity
• Equity & Inclusion Highlights

Executive and Programs

• Major Grants List

Finance

• Endowment Policy Approval Memo
• Investment Policy Edits
• Umbrella Endowment Policy
• Finance Committee Update
• Q3 Financials Unaudited

Governance

• Governance Report
• Memo on Proposed Bylaw Amendments
• Revised Bylaws