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
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AGENDA
Announcements
Minutes – Approval of January 8th, 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
- 2024 Guideline Changes (Kevin Levy & Paxton Hoag)
- OCF Data Privacy Policy (Jon Steinhart & Arna Shaw)
New 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)
Meeting Evaluation – last round for the good of the peach
Next Board Meeting – Monday, March 4th, 2024, 7pm via Zoom
President’s Peace