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)

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AGENDA

Announcements

Minutes – approval

Agenda – review, amend, approve

Membership Comments

Staff Report

  • Executive Director’s Report

Treasurers’ Reports / Budget Items

  • Increase 2023 ticket prices by $5 (Sandra & Paxton)

Committees, Work Group Reports

  • Please submit all Committee Meeting Minutes in writing
  • Email them to [email protected] for the .net site and Board Packet

Old Business

  • 2023 Capital Improvement Projects (Sandra & George)
  • Guidelines Changes – tabled from 2-6-23 Board Meeting (Tom)
  • By-Laws – Officers (Arna, Kevin & Tom)
  • Craft Committee Appointment – John Govsky (Arna, Sue)
  • Member Input (Sue, Paxton)

New Business

  • Fair Care Progressive Solutions Policy (AJ, Kevin)
  • Personnel Policies Committee Appointment (AJ & Arna)
  • Potential Conflict of Interest – George Braddock, Ritz Sauna Contract (Arna & Sandra)

Board Work Session, Topic: By-Laws – March 20th, 2023, 7p via Zoom

Meeting Evaluation – last round for the good of the peach

Next Board Meeting – Monday, April 3rd, 2023, 7p via Zoom

President’s Peace