Agenda: Board Meeting 9/14/21

Board of Directors

1. Chairman Report-Ted Pickett
2. Vice-Chair Report- Victor Jackson
3. Financial Report-Dr. David Thomas
4. Secretary’s Report- (To Be Discussed)

Sub-Committee Reports

1. Board Development-Ted Pickett
   • Vote on Parameters/Protocols (To Be Discussed)
   • Vote on establishment of regularly scheduled Board meeting date (To Be Discussed)
   • Update on by-laws development activities
   • Drexel Activities

2. Community Date Night- Rasheen Farlow
3. Unmet Needs Roundtable (Recovery) -Victor Jackson
4. Infrastructure Petition Update – Victor Jackson
5. Education and Outreach Committee-Patricia Bowie Rivers & Carolyn Moseley
   • Meeting with Rev. Dr. Donna Jones
   • Meeting with LISC
   • Meeting with Penn Futures
   • Community Zoom meeting
6. Community Benefits Committee-Carolyn Moseley, Rev.  Duncan and Sheldon Cromwell
   • Hilco
   • Amazon
   • PHL

New Business

1. 9/17 meeting with Congresswoman Scanlon on Strategy to get Infrastructure dollars.
2. Tour with Alex Candidate for US Senator date TBD

For the good of the organization

Adjournment