Time: 6:30 – 8:30 p.m.

Join Zoom Meeting: https://us02web.zoom.us/j/87333031623?pwd=SlpDWHhWZ3VhQjdPWlV1Z0NtWFR6UT09

• Meeting ID: 873 3303 1623
• Passcode: 536198

Meeting materials:

• 2023 April BOD agenda
• WWA Board Meeting Minutes (Mar 15 2023)
• WWA Emergency Board Meeting Minutes (Mar 29 2023)
• 3-31-2023 BS
• 3-31-2023 P&L
  • March 2023 Financial Notes 2023
  • Chapter Income Budget vs Actual 3.31.23
• 2022 Compilation – Signed Final Report and Financial Statements
  • 2022 (prelim) compliance with BBB standards
• ED Report 17 April 2023
• DOA Options
• TIMELINE – 04172023 – WWA Class A raffle sales online
• DuttonFoundationMarch2023GrantNotification
• Conflict of interest policy – April 2023
• Conflict of interest policy analysis