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February 15, 2024

agenda

February 15, 2024

Action

Board Minutes 12-21-23

Committee Minutes

Nomination & Governance 1-23-24

Executive Minutes 1-24-24

Finance Minutes 1-29-24

Advancement Minutes 2-5-24

Investment Subcommittee 2-12-24

Additional Documents

Nomination & Goverance

Recommendation - Proposed 2024 Board Candidate

Comfort D. Dondo Resume

Investment Subcommittee

Board Resolution for Investment Subcommittee

Celebration

2024 Celebration - Board Engagement

Endowment

Endowment Transfer Agreement

Directors Consent to Endowment Transfer

Parenteau Graves

Stategic Plan Overview

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