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.
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AGENDA
Announcements
Minutes – approval
Agenda – review, amend, approve
Membership Comments
Staff Report
- Executive Director’s Report
Treasurers’ Report/Budget Items
- Form 990 and CT-12
- 2022 Interim Financial Report
Committees, Work Group Reports Old Business
- Ratify 2022 Election Results/Appoint Officers
- Appoint Lawrence Taylor to the Bylaws Committee (Paxton)
- Approve the carryover of the Shuttered Venue Operators Grant already approved capital expenditures (Sandra)
- 2023 Voter Pamphlets in Mailer (Sandra)
- Allow outgoing Board members to address the incoming Board and membership (Sam)
- Write a letter to the Black Cultural Festival requesting additional information and clarification (Jon S)
- Create a Task Force for changing Fair dates when 4th of July falls on Tuesday of event week
- Sanction from the President for board members or membership who make threats in our public meetings towards the organization or an individual (AJ)
New Business
- FPC Revenue Projections 2023 (Paxton)
- Update Bank Signers with New Officers (Hilary)
Meeting Evaluation – last round for the good of the peach
Next Board Meeting – Monday, December 5, 2022, 7p via Zoom
President’s Peace