2022 Council Meetings

All information is confidential and is intended only for official use by the U.S. Grail Council.

12-21-2022 Council Meeting

11-30-2022 Council Meeting

10-26-2022 Council Meeting

  1. 7-25-22 Meeting Minutes_Revised
  2. 8.22.2022 Council Meeting Minutes
  3. 9 26 22 Council Meet Minutes final
  4. 2021 990 – The Grail Draft
  5. ByLaw change proposal
  6. ECWG Report to Council.October 2022
  7. Finance Cttee recommendation for fencing at GV-rev
  8. GV estimates
  9. GVST Job Description_Final rev
  10. October 2022 ED report
  11. October Correspondence Packet
  12. October President’s Report
  13. M.I. Pkts. REQUESTS 2023
  14. 10.26 Council Agenda

09-26-2022 Council Meeting

  1. 8.22.2022 Council Meeting Minutes
  2. 2022 Communications-Team-Job-Description-
  3. 2023 MI pkt
  4. August 2022 Rough Draft Grail Financial Stmts
  5. Council Agenda 9.26
  6. DRAFT 7-25-22 Meeting Minutes-1
  7. DRAFT FOR COUNCIL 8.20.22
  8. Finance Cttee recommendation for fencing at GV-rev
  9. GVST Job Description_ Final
  10. July 2022 DRAFT financials for Fin Cte rev
  11. Revisioning September 2022 ED report

08-22-2022 Council Meeting

  1. August 2022 ED report
  2. Communications-Team-Job-Description
  3. DRAFT 6-27-22 Meeting Minutes with edit
  4. DRAFT 7-25-22 Meeting Minutes-1
  5. DRAFT Correspondence to Council Guidelines
  6. DRAFT ED EVALUATION 2022
  7. DRAFTCouncil Agenda 8.25 (1)
  8. Executive Director Evaluation Background
  9. GVST Job Description_ Final
  10. TRANSFERS AUGUST 2022wd

07-25-2022 Council Meeting

  1. 6-27-22 Meeting Minutes (1)
  2. Council Agenda 7.25
  3. finance cte memo 7.21.22
  4. July 2022 ED report
  5. Letters2Council
  6. Minutes 6-23-22 Grail Finance Committee Meeting
  7. Mission-Vision revision 6-20-22 w-red text
  8. Proposal to Thoughtfully Deconstruct the Southside of Grailville
  9. The Grail in the USA Mail – Fwd_ Resignation from Council
  10. TRANSFERs JULY 2022pdf

 

06-27-2022 Council Meeting

  1. Council Agenda 6.27 (1)
  2. Council Election Process
  3. Grail Financials May 2022 Draft 6.21.2022
  4. GRAIL GVFC Job Description-to team
  5. Grailville-Implementation-Committee-Job-Description
  6. June 2022 ED report
  7. PRESIDENT’S REPORT JUNE 2022wd
  8. The Grail – -EQUITY QTR PORTAL at 03-31-2022 (1)
  9. The Grail Funds – EQUITY QTR PORTAL 03-31-2022 (1)
  10. The Grail Health – Welfare – BALANCED QTR 03-31-2022 (1)

06-(25-26)-2022 Council Meeting (Zoom2Zoom)

05-23-2022 Council Meeting

  1. 2-21-22 Council Minutes (FNL-rvsd)
  2. Council Agenda 5.23 (1)
  3. Ballot vote revised May 2022 wd
  4. Weekly Discussion Topics for Crew (2)
  5. COUNCIL MEETING Minutes 4-18-22
  6. President’s report Jan – April 2022 wd
  7. Observers – Proposed Process for Grail Members
  8. NLT Meeting Notes
  9. May 2022 ED report
  10. Grail March 2022 Financials Final 5.17.2022
  11. Catalyst Fund Proposal

04-18-2022 Council Meeting

03-14-2022 Council Meeting

02-21-2022 Council Meeting

  1. 1-26-2022 Council Minutes final
  2. Council Agenda 2_21_22 draft
  3. February 2022 ED report
  4. ltrs to comms and cata draft
  5. meeting dates suggestion JBL
  6. SKYLIGHT – All Responses (2-21-2022)

01-2022 Council Meeting

  1. Committee list 2022 with notes
  2. DSullivan Corp Res 2022draft
  3. GA Annotated Summary of Issues and Recommendations
  4. GA Composite Day 4 Summary and Recommendations Breakout Goup Reports
  5. GA issues & recommendationsword
  6. GA post letter from chairs
  7. Grail Calendar rev2021
  8. Grail December 2021 Financials DRAFT
  9. Intlgrant 2021 fional report
  10. intlgrantlist2022 draft
  11. January 2022 ED report
  12. Major Maintenance Narrative for 2021 report
  13. MM2021FINAL
  14. MM2022draft
  15. Staff Goals 2021 FINAL
  16. Staff Goals 2022 Draft