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Board of Directors

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Jerry Grigsby

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Rosalyn Ramos

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Kalexin Baoerjiin

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Antoine Hunter 

Leave of Absence

Upcoming Board Meetings

 Date: September 28, 2022, Wednesday

Time: 6:00 – 8:00 p.m.

Location:

Facebook Live (Click here)

Agenda

Order of Business

1. Call to Order

2. Approval of Previous Meeting Minutes

3. Board’s Reports

• Board at Large

4. Reports from DCARA interim Executive Director (Amy Gomme)

 

5. Unfinished Business

• Bylaw Committee (Jerry Grigsby)

• Recruitment Committee (Roz Ramos-Barry)

• Executive Recruitment Committee (Kalexin Baoerjiin)

6. New Business

Motions carried via email

• Board moves to accept DCARA Temporary Lead Jerry Grigsby to sign the DSS authorization form.

• Board moves to hire The Kline Simon Law Firm to review Interim Executive Board’s temporary contract to ensure the contract is legitimate. The Kline Simon Law Firm charge rate is $500.00 per hour. The money will come from the General Fund.

• Board proposes to approve the March 2022 meeting minutes.

New Business

• Board proposes to pay the invoice submitted by Mark Apodaca for his parliamentary services.

• Board proposes to hire lawyer to review revised DCARA Board bylaws

7. Executive Session (Board Only)

8. Comments and Announcements

9. Adjournment

Board of Directors
Meeting Minutes

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