DCARA Board has important information to share with the community.
[Video description: Everett Glenn, an Eurasian bald male, is wearing a pair of black semi-rim glasses and grey shirt in front of a black background.]
Hello! I will share today’s agenda.
Date: July 14, 2020 (Tuesday)
Time: 6:30 p.m. to 8:30 p.m.
Location: Zoom Conference (Live-streaming via DCARA Facebook)
Who will attend: Liann Osborne (Board President), Antoine Hunter (Vice President), Diedre Tanenberg (Secretary), Daniel Sonnenfeld (Treasurer), Dana Kana Dehaesus (Board Member), Everett Glenn (Board Member), & Raymond Rodgers (Executive Director)
How do we begin the process? The Board President will call the order and start the meeting. We will review, discuss and approve the Minutes from April 28, 2020. Officers will take turns giving their reports. Starting with President Osborne with opening remarks, the update with recent Board Retreat. Vice President Hunter will share update about Board Development Committee. Secretary Tanenberg will share and explain the discussion and responses from June 10, 2020 Town Hall. We will discuss about the Board Schedule with further information. Treasurer Sonnenfeld will explain about updates with the Finance Committee. Executive Director Rodgers will share the reports and updates from DCARA:
• When will DCARA be reopening?
• Human Resources updates
• Discuss the Financial Report
Any unfinished Business? None.
There will be two New Business items:
• Change of Signature Authority for Investment Portfolio
• Board Accountability Insurance
Comments and Announcements by Board.
The Next Board Meeting will be on October 13, 2020.
There will be some Closing Remarks.
Adjournment of the meeting by President.
[Screen fades to show DCARA logo and following content: www.dcara.org.]
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