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🍑 September 2022 Board Meeting
Sep 12, 2022 , 7:00 pm – 9:00 pm
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**
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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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***