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Board Resources

 This landing page is meant for current and new Board Members and C-Suite to access relatively up-to-date resources such as documents, dates, and inquiries.

 

Governance of the Board

 

Organizational Documents

Exploring our website is a great place to start learning about AOK. The below links are of particular orienting interest.

  • Board Members’ Biographies
  • Board Member Contact Sheet (Periodically emailed under separate cover)
  • Board Meeting Minutes (emailed under separate cover)
  • Reimbursement for Board Meeting Travel: Please send one email attaching all receipts to david@allourkin.org within 3 business days of the in-person meeting. In the body of the email, please write the total amount for reimbursement as confirmation.

Meeting Dates

Full Board Meetings:

  1. Virtual, Wednesday, June 26, 2024
  2. Virtual, Wednesday, September 18, 2024
  3. In Person (NYC), Wednesday, December 11

Governance Committee (Virtual):

  1. TBD
  2. TBD

Executive Committee (Virtual):

Finance Committee (Virtual):

  1. Tuesday, June 18, 2024
  • Emailed upon request: Budget, Scopre of D&O Insurance, Financial Policies & Procedures

Committee Members & Charters

Executive Committee (Charter will be linked soon)

  • C. Nicole Mason, president
  • Helen Blank, secretary
  • Chris Kelly, treasurer
  • Don M Kendall, J.r, Governance Chair
  • Jessica Sager,  CEO

Governance Committee (Charter will be linked soon)

  • Don M Kendall, Jr., chair
  • Vinice Davis
  • Jackie Ewenstein
  • Lutonya Russell-Humes
  • Jessica Sager
  • Marjorie Sims

Finance Committee (Charter will be linked soon)

  • Chris Kelly, chair
  • Jackie Ewenstein
  • Sarah Jankowski
  • C. Nicole Mason
  • Lee Oxman
  • Megan Spelman

Development Committee (projected to launch Q4FY23)

  • Chair TBA in FY24
  • Sarah Jankowski
  • Jessica Sager
  • Lee Oxman
  • Marjorie Sims
  • Megan Spelman

 

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