Action Items
Board and committee commitments with owner and due-date visibility.
Execution tracking
Action item ledger
| Title | Assigned To | Committee | Priority | Due |
|---|---|---|---|---|
| Complete annual COI disclosures for all board members OPEN | James Whitaker | Full Board | HIGH | Apr 15, 2026, 12:00 AM |
| Review and select D&O insurance quotes COMPLETED | Patricia Alvarez | Finance, Audit & Risk Committee | HIGH | Feb 15, 2026, 12:00 AM |
| Recruit candidate for Finance/Investment/Risk board seat IN_PROGRESS | Margaret Chen | Governance & Nominating Committee | HIGH | Jun 1, 2026, 12:00 AM |
| Recruit candidate for Community/Philanthropy/Strategic Partnerships board seat OPEN | David Reeves | Governance & Nominating Committee | MEDIUM | Jun 1, 2026, 12:00 AM |
| Schedule FY2026 strategic planning retreat OPEN | Terry Holliday | Full Board | MEDIUM | May 1, 2026, 12:00 AM |
| Submit IRS Form 990 extension request OPEN | Patricia Alvarez | Finance, Audit & Risk Committee | URGENT | Mar 15, 2026, 12:00 AM |
| Finalize committee charter amendments for Board approval IN_PROGRESS | James Whitaker | Governance & Nominating Committee | MEDIUM | Apr 30, 2026, 12:00 AM |
| Conduct initial digital accessibility audit of board portal OPEN | Terry Holliday | Full Board | MEDIUM | May 15, 2026, 12:00 AM |