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 Here or Scroll Down for the Agenda**

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Meeting ID: 956 6183 6084

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AGENDA

Announcements

Minutes – approval

Agenda – review, amend, approve

Membership Comments

Staff Report

  • Executive Director’s Report

Treasurers’ Reports / Budget Items

  • Motion to close the following bank accounts:
    • Banner Bank MM 1110-0139
    • Columbia Bank MM 1194-9650

Committees, Work Group Reports

Old Business

  • Hybrid Meetings (Jon)
  • Data Management Policy/Privacy Policy (Lily)
  • Michael Schulze – Election Committee Letter of Interest (Stephen)
  • Personnel Policy Committee – PTO Policy revision (Sandra)
  • Establish Policy for Former General Managers/Staff Event Passes (Sandra)
  • Pineros Y Campesinos Unidos del Noroeste (PCUN) Donation – NW Treeplanters & Farmer Workers United Donations (Jon)
  • Change 2023 Fair dates to July 14th – 16th (Spirit)
  • Release of Committee Recordings (AJ)

New Business

Meeting Evaluation – last round for the good of the peach

Next Board Meeting – Monday, October 3rd, 2022, 7p via Zoom

President’s Peace

***Click Here for Board Motions 9/12/2022***