The Board will meet remotely via Zoom and the meeting will be available for viewing on a YouTube live stream.
Please only join Zoom if you want a chance to speak during member input, otherwise, view the meeting at YouTube.
Click the appropriate button to join or view the meeting:
Join Zoom Meeting:
https://us06web.zoom.us/j/95661836084?pwd=cHVTbTVqNjdtbE5CU0ZwcUcrRTZiUT09
Meeting ID: 956 6183 6084
Passcode: 821221
Find your local number: https://us06web.zoom.us/u/kv1H50Ta5
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+13462487799,,95661836084#,,,,*821221# US (Houston)
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+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
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AGENDA
Announcements Minutes – approval
Agenda – review, amend, approve
Membership Comments Staff Report
- Executive Director’s Report
Treasurers’ Reports / Budget Items Committees, Work Group Reports
- Please submit all Committee Meeting Minutes in writing
- Email them to [email protected] for the .net site and Board Packet
Old Business
- Personnel Policies Committee Appointment – Sandra Bauer (AJ & Arna)
- Potential Conflict of Interest – George Braddock, Ritz Sauna Contract (Arna & Sandra)
- Committee Best Practices Work Group – Manual Revision Recommendations (Arna & Sandra)
- BOD Liaison Role
- Closed Committee Meetings
- Committee Annual Report
- Elders Eligibility Work Group Recommendation (Sandra & George)
New Business
- Sponsorship/Donation to the Lane ESD African American Black Student Success Program (Ann, Sue, Jon S., Paxton, Lisa)
Meeting Evaluation – last round for the good of the peach
Next Board Meeting – Sunday, June 25th 4p-6p at Alice’s Fire Pit (Hybrid)
President’s Peace