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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
• Potential Conflict of Interest
– Ritz Sauna, George Braddock
– Grateful Designs, Spirit Leatherwood
• Credit Card Authorization – Asst. Manager, Site Manager, Operations Manager and
Caretaker
• Capacity Report
Committees, Work Group Reports
Old Business
• Capital Expenditures
• Tickets Sales/Public Covid Vaccine Recommendation
• Confidentiality
• Elmira Grange Botanic Festival – request to redirect funds
• Social Media Policy
New Business
Meeting Evaluation – last round for the good of the peach
Next Board Meeting – Monday, April 4th, 2022, at 7pm, online
President’s Peace