JustWorld Board Meeting
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 |