The document summarizes the agenda for the Greater New York Councils Board Meeting on March 19, 2020. The board meeting agenda included: 1) A Covid-19 update and discussion of the annual campaign from Ricky Mason, president of New York City Scouting and Exploring 2) A treasurer's report and consideration of the 2020 revised budget from Paul Reszutek 3) Discussions of resolutions, policies for approval, and conflict of interest from Ted Gamble 4) A risk management update from Tom Bain

1. G r e a t e r N e w Y o r k C o u n c i l s Board Meeting | March 19, 2020 1
BOARD MEETING MARCH 19, 2020
SCOUTING & EXPLORING
GREATER NEW YORK COUNCILS, BOY SCOUTS OF AMERICA

2. G r e a t e r N e w Y o r k C o u n c i l s Board Meeting | March 19, 2020 2
Ray Quartararo
Board Chair
WELCOME

3. G r e a t e r N e w Y o r k C o u n c i l s Board Meeting | March 19, 2020 3
INTRODUCTIONS:
Kimara Bonhomme,
Managing Director, JP Morgan Chase
Jaclyn Bernstein,
President, ACCESS New York Metro
Vikas Agarwal,
Partner, PricewaterhouseCoopers LLP
RICKY MASON
President
N E W Y O R K C I T Y S C O U T I N G A N D E X P L O R I N G

4. G r e a t e r N e w Y o r k C o u n c i l s Board Meeting | March 19, 2020 4
RICKY MASON
President
N E W Y O R K C I T Y S C O U T I N G A N D E X P L O R I N G
1. Covid-19 Update
2. Board of Directors
Annual Campaign

5. G r e a t e r N e w Y o r k C o u n c i l s Board Meeting | March 19, 2020 5
Tom Kavaler
Five Boro Scouting Reception
N E W Y O R K C I T Y S C O U T I N G A N D E X P L O R I N G

6. G r e a t e r N e w Y o r k C o u n c i l s Board Meeting | March 19, 2020 6
N E W Y O R K C I T Y S C O U T I N G A N D E X P L O R I N G
Paul Reszutek
Treasurers Report
 February 29, 2019 Financials
 2020 Revised Budget Consideration

7. G r e a t e r N e w Y o r k C o u n c i l s Board Meeting | March 19, 2020 7
N E W Y O R K C I T Y S C O U T I N G A N D E X P L O R I N G
Ted Gamble
Administration
 Resolutions and Policies for Approval
 Conflict of Interest

8. G r e a t e r N e w Y o r k C o u n c i l s Board Meeting | March 19, 2020 8
Approval of Minutes of Previous Meetings
Board of Directors Meeting October 17, 2019
Executive Committee Meeting November 14, 2019
Executive Committee Meeting January 9, 2020
N E W Y O R K C I T Y S C O U T I N G A N D E X P L O R I N G
RICKY MASON
President

9. G r e a t e r N e w Y o r k C o u n c i l s Board Meeting | March 19, 2020 9
TOM BAIN
Risk Management
N E W Y O R K C I T Y S C O U T I N G A N D E X P L O R I N G
YOUTH PROTECTION

10. G r e a t e r N e w Y o r k C o u n c i l s Board Meeting | March 19, 2020 10
RICKY MASON
President
N E W Y O R K C I T Y S C O U T I N G A N D E X P L O R I N G
CLOSING REMARKS