06-16-2023 Board of Directors Meeting Packet

Agenda – BOD Meeting 2023-06-16

Exhibit A – Minutes BOD Meeting 2023-03-10

Exhibit B – March 2023 Budget and Financial Statement

Exhibit C – Minutes Public Policy Committee 2023-05-24

Exhibit D – May and June Committee Minutes

Exhibit E – Program Committee Charter

Exhibit F – Lapsed and Prospective Members

Exhibit G – Strategic Priorities

Exhibit H – Philanthropy WV Strategic Plan 2022-2026