Full December 9, 2022 Board Meeting Packet
Posted on December 8, 2022
Full December 9, 2022 Board Meeting Packet, Full-December-9-2022-Board-Meeting-Packet-Final.pdf (3.1 MB)
2022
December 9, 2022
Board Agenda December 9, 2022
Posted on December 8, 2022
Board Agenda December 9, 2022, 2.-Board-Agenda-December-9-2022-Final.pdf (15 KB)
Report of the Executive Director December 9, 2022
Posted on December 1, 2022
Report of the Executive Director December 9, 2022, 4.-Report-of-the-Executive-Director-12-9-22.pdf (0.5 MB)
2022 Restated F. M. Kirby Foundation Conflict of Interest Policy
Posted on December 1, 2022
2022 Restated F. M. Kirby Foundation Conflict of Interest Policy, 9.-2022-Restated-F.M.-Kirby-Foundation-Conflict-of-Interest-Policy-002.pdf (0.2 MB)
Cumulative List of Referrals 9-1-22 Through 11-30-22
Posted on December 1, 2022
Cumulative List of Referrals 9-1-22 Through 11-30-22, Cumulative-List-of-Referrals-9-1-22-through-11-30-22.pdf (89 KB)
Cumulative List of Approvals 9-1-22 Through 11-30-22
Posted on December 1, 2022
Cumulative List of Approvals 9-1-22 Through 11-30-22, Cumulative-List-of-Approvals-9-1-22-through-11-30-22.pdf (0.1 MB)
IC Report for Board October 31, 2022
Posted on December 1, 2022
IC Report for Board October 31, 2022, Version 31.22, IC-Report-for-Board-as-of-10.31.22.pdf (39 KB)
Draft October 25, 2022 IC Minutes
Posted on December 1, 2022
Draft October 25, 2022 IC Minutes, October-25-2022-IC-minutes-DRAFT.pdf (78 KB)
Draft September 9, 2022 Board of Directors Meeting Minutes
Posted on December 1, 2022
Draft September 9, 2022 Board of Directors Meeting Minutes, September-9th-2022-Draft-Board-of-Directors-Meeting-Minutes.pdf (85 KB)
Board Cover Letter December 9, 2022
Posted on December 1, 2022
Board Cover Letter December 9, 2022, Board-Cover-Letter-December-9-2022.pdf (0.3 MB)