🍑June 5th, 2023 Board Meeting – 7pm-9pm

The Board will meet remotely via Zoom and the meeting will be available for viewing on a YouTube live stream.

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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:

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