JustWorld Board Meeting

Jun 16

Written By

Discussion Agenda

June 23, 2021, 9:30 a.m. Eastern Daylight Time

I. Welcome, Meeting Call to Order	_{Christian Baillet}
II. Amendment to Bylaws*	_{Christian Baillet}
III. Establishment of Number of Members of the Board	_{Christian Baillet}
IV. Election of New Board Member*	_{Christian Baillet}
V. Presentation of 2020 Audit Committee Letter, Audited Financial Statements, FY2020 Form 990*	_{David Thomas, CPA}
VI. Minutes*	_{Christian Baillet}
VII. Governance a. Establishment of Committees* b. Appointment of Committee Chairs* c. Appointment of Members*	_{Christian Baillet}
VIII. Operations a. Europe Update b. FY2021 Budget vs. Actual, Proposed FY2022* c. FY2022 Quarterly Projections	_{Clara Martins} _{Mei Mei Newsome}
IX. New Business	_{Christian Baillet}
X. Adjournment*	_{Christian Baillet}