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Monthly Board Meeting 

Location: Hybrid (Board/Staff in person, Community online) August 5th, 2021 — 6:30-8:30 PM 

AGENDA 

6:30 PM Call to Order: Sheree Breedlove, Chair 

6:32 PM Approve Meeting Agenda (in board packet) 

6:35 PM Review/Approve July Minutes (in board packet) 

6:40 PM Finance Report: Kevin Aldwaik, Treasurer 

6:55 PM Executive Director’s Report: Patricia Deinhart-Bauknight, E.D. 7:15 PM September Committee Reinstatement & Potential Membership Drive 7:25 PM Request for Support from the Camden Collective (in board packet) 

Camden Collective Staff, Board Members, or any Beneficiaries of the organization must recuse themselves from the vote. 

Suggested Motion from Executive Committee: That the WCNO support the Camden Collective with a financial donation of $1,000. 

7:35 PM September WCNO Board Meeting (9/2/21) Location & Accessibility 7:45 PM WCNO Strategic Planning — Goals and Strategies: Patricia D-B 8:15 PM Community Questions & Input 

8:30 PM Adjourn

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