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
One tap mobile
+13462487799,,95661836084#,,,,*821221# US (Houston)
+16699006833,,95661836084#,,,,*821221# US (San Jose)
Dial by your location
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 312 626 6799 US (Chicago)
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Washington DC)
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 vanessa@oregoncountryfair.org for the .net site and Board Packet
Old Business
- By-Laws – Officers (Arna & Kevin)
- Personnel Policies Committee Appointment – Sandra Bauer (AJ & Arna)
- Potential Conflict of Interest – George Braddock, Ritz Sauna Contract (Arna & Sandra)
New Business
- 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)
Meeting Evaluation – last round for the good of the peach
Next Board Meeting – Monday, June 5th, 2023, 7p via Zoom
No Board Meeting in July; June-ly Board Meeting is Sunday, June 25th 4pm-6pm at Alice’s Fire Pit
President’s Peace