MEETING LOCATION

Zoom Link: https://us06web.zoom.us/j/84256464317?pwd=3zHkGovyYIrAbtBCzjwaZWPbAh6XBh.1

Meeting ID: 842 5646 4317

Passcode: 707277

DOCUMENTS

Meeting Agenda

Draft Meeting Minutes 3/12/2025

Policies to be reviewed

Board Slate of Officers (2025-2026)

Board Term List (2025-2026)

Chantelle Nash Board Nomination 2025

EAC Advocacy Guidelines

EAC Donor Confidentiality

EAC Gift Acceptance Policy

 EXEC Articles of Incorporation

EXEC Budget Line- Item Transfer Policy

 EXEC Capitalization Policy

EXEC Conflict of Interest Policy

EXEC Deferred Revenue Policy

EXEC Mission & Vision Statements

EXEC Restated By-laws

EXEC Retirement Plan Policy

EXEC Whistleblower Policy