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Meeting ID: 941 203 5316

Passcode: 655

One tap mobile +13052241968,,9412035316#,,,,*655# US

Documents

• BPC Board Meeting Minutes – Jan 16, 2024
• BPC 2023 Draft Financial Statements
• BPC Cash Flows
• BPC Priorities
• BPC Feb 2024 Financial Statement Package

Agenda:

• Call to Order
• Public Comment
• Approval of January 2024 Board minutes
• Consent agenda
• Chair remarks:  Ms. Compton
• Finance report: Messrs. Lane and Germaine 
• Management report:  Mr. Lafley

  • State of the park
  • Bay Park Conservancy Update
  • Phase 2 Next Steps 

• Giving Challenge results:  Ms. Shaheen
• Park Guest Experience update: Ms. Shaheen
• Operations report: Mr. Kitson 
• Fundraising report: Mr. Hammett 
• New Business
• Adjourn