Consent & Discussion Agenda

Tuesday, September 28, 2021 - 9:00 AM EDT

I. Welcome, Meeting Call to Order Christian Baillet
a. Disclosure of Conflict of Interest



II. Consent & Discussion Agenda* Christian Baillet
a. Minutes of 6/23/21 Meeting

b. Conflict of Interest Disclosure Policy



III. Operations
a. Welcome Mia Marzotto/European Update Christian Baillet/Jessica Newman
b. Q1 Operations and Project Update Mei Mei Newsome


IV. Committee Reports
a. Finance Mike Lawrence
- Final FY 2021 Actual* Mei Mei Newsome

- FY 2022 Budget vs. Actual, Quarterly*

b. Development Evelyn Treacy
c. Project Development Daniel O’Connor
d. Governance Kathryn Quirk
- Committee Nominations of Hilary Betaille*



V. New Business Christian Baillet


VI. Adjournment Christian Baillet

* Requires Motion

2020 Annual Report