1. Approve minutes of July 20, 2022 J. Price 2
2. President’s Report
• Board Survey Highlights J. Price 10
3. Finance Report S. Bennewitz 5
4. Treasurer’s Report A. Alemani 5
5. Gov/Nom Report
• Gift Giving Policy S. Ward 10
6. Development Committee Report
• Annual Appeal Update K. Patel/A. Berkley 10
7. Executive Director Report B. Harmer 10
8. Other business
9. Adjournment