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🍑Board of Directors Meeting

March 4 , 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.

🍑Click Here for the Meeting Agenda🍑
🍑Click Here for the Meeting Motions🍑
🍑Click Here for Board Working Documents🍑

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:

ZOOM
YOUTUBE

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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+13462487799,,95661836084#,,,,*821221# US (Houston)

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AGENDA

Announcements

Minutes – Approval of January 29th & February 5th, 2024

Agenda – Review, amend, approve

Membership Comments

Staff Report

  • Executive Director’s Report

Treasurers’ Reports / Budget Items

Committees, Work Group Reports

Please submit all Committee Meeting Minutes in writing by Tuesday the week before the Board meeting. Please only submit approved minutes. Email them to: [email protected] for the .net site and Board Packet.

Old Business

  • Potential Conflict of Interest – 2024 Ritz Sauna Contract (Kevin Levy & Tom Horn)
  • Open Committee Meeting Recordings (Arna Shaw, Sandra Bauer, Tom Horn, Jon
    Steinhart and AJ Jackson)

New Business

  • Capital Improvement Projects (George Braddock & Sandra Bauer)
  • Approve 2024 Logo Items (Sue Theolass & Arna Shaw)
  • Fair Community Support Policy (Teresa Vaughn, Arna Shaw, Sandra Bauer, AJ Jackson,
    George Braddock, Kevin Levy & Jon Steinhart)
  • Amend Bylaws – President & Vice President must be duly elected Board Directors (Arna
    Shaw & Sandra Bauer)
  • Dissolve the Community Center Committee (Jon Steinhart & Sandra Bauer)
  • Dissolve the Vision Action Committee (Jon Steinhart & Sandra Bauer)
  • Create an Equity, Diversity, Inclusion & Belonging Task Force (Jon Steinhart & Sandra
    Bauer)

Meeting Evaluation â€“ last round for the good of the peach

Next Board Meeting – Monday, April 1st, 2024, 7pm via Zoom

President’s Peace