February Board Meeting 2021

General Materials

• Board Meeting Agenda
• November 2020 Board Meeting Minutes – For Approval
• 2021 Board Priorities
• Thank You, Ginny!

Finance

• 2021 Finance Memo
• 2020 Financials – Draft
• 2021 Proposed Budget

Executive and Programs

• CEO Report
• Organizational Chart
• Board Indicators
• Board Grant List 2021
• Program Update – Programmatic Goal Setting
• 2021 DC Metro Office
• Bill of Rights and Responsibilities of Chesapeake Bay 1976

Diversity, Equity, and Inclusion

• DEI Committee Report
• Staff DEI Team

Development

• Board Development Committee Report
• 2020 Development Dashboard
• 2021 Fundraising Plan – Draft

Communications

• Communications Report