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Board of Directors
Jerry Grigsby
Rosalyn Ramos
Kalexin Baoerjiin
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