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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Announcements
Minutes – approval
Agenda – review, amend, approve
Membership Comments
Staff Report
- Executive Director’s Report
Treasurers’ Reports / Budget Items
- Increase 2023 ticket prices by $5 (Sandra & Paxton)
Committees, Work Group Reports
- Please submit all Committee Meeting Minutes in writing
- Email them to vanessa@oregoncountryfair.org for the .net site and Board Packet
Old Business
- 2023 Capital Improvement Projects (Sandra & George)
- Guidelines Changes – tabled from 2-6-23 Board Meeting (Tom)
- By-Laws – Officers (Arna, Kevin & Tom)
- Craft Committee Appointment – John Govsky (Arna, Sue)
- Member Input (Sue, Paxton)
New Business
- Fair Care Progressive Solutions Policy (AJ, Kevin)
- Personnel Policies Committee Appointment (AJ & Arna)
- Potential Conflict of Interest – George Braddock, Ritz Sauna Contract (Arna & Sandra)
Board Work Session, Topic: By-Laws – March 20th, 2023, 7p via Zoom
Meeting Evaluation – last round for the good of the peach
Next Board Meeting – Monday, April 3rd, 2023, 7p via Zoom
President’s Peace