July Board Meeting 2021

General Materials:

• Board Meeting Agenda
• April Meeting Minutes [for approval]

Finance:

• Q2 2021 Financials DRAFT
• Board Meeting Memo – July 26
• Alliance Endowment Policy Memo – July 21
• Finance Committee Report

Governance:

• Governance Report
• Governance Policy for Identifying Candidates

Executive and Programs:

• Program Investment Fund Process
• Program Investment Fund Proposal Abstracts
• Major Grants List – July

Development

• Development Committee Report
• The Taste – Presentation
• The Taste – Sponsorship Packet

Communications:

• Communications Report

Diversity, Equity, and Inclusion: