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🍑 October 2022 Board Meeting
Oct 3, 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
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AGENDA
Announcements
Minutes – approval
Agenda – review, amend, approve
Membership Comments
Staff Report
- Executive Director’s Report
Treasurers’ Reports / Budget Items
Committees, Work Group Reports
Old Business
- Establish Policy for Former General Managers/Staff Event Passes (Sandra)
- Change 2023 Fair dates to July 14th – 16th (Spirit)
- Release of Committee Recordings (AJ)
- Bylaws – Clarifying Language to Article V Section 2(a) (Lisa)
- Accept Black Cultural Festival of Eugene’s offer for dialogue (Jon)
- Moisture Festival $5,000 Sponsorship (Sandra)
- Approve 2021 Tax Filing (Lily)
- 2023 Voter Pamphlets in Mailer (Spirit)
- Suspend COVID Vaccination Policy (George)
New Business
- Lawrence Taylor – Bylaws Committee Appointment (Lisa)
- Approve carry-over of approved SVOG Capital Expenditures (Sandra)
Meeting Evaluation – last round for the good of the peach
Next Board Meeting – Monday, November 7th, 2022, 7p via Zoom
President’s Peace
***Click Here for Board Motions 10/3/2022***