Quarterly Board Meeting

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Happy New Year...New You!

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Old Business

• Reading and approval of previous 10/12/2021 Board Meeting Minutes – Acting President/CEO Lizzie Martinez-Alvarez

• Approve Treasurer Y/E Financial Reports – Executive Financial Officer Julie Chan

• Annual 2022 Operating Budget and Funding Strategies – Executive Vice President Matt Lopez

• Certificate of Appreciation Award to Summer Intern – Marc Capati

• Grants In The Pipeline - Executive Director L. Martinez-Alvarez

New Business

• Staff Web Profiles and Press Kits – Why Questions and Photo

• Human Resources Director – Hiring P/T - Christina Darling

• Training Development Volunteer HR Coordinator Hazel Zhou

o Launching Handshake Platform Update

• Welcome Incoming Executive Secretary

• Board Elections Questionnaire Consent Forms

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Organizer Lizzie Evans

Organizer of Quarterly Board Meeting

Executive Director

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