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 appropriate button below)

*Scroll down for agenda*

Join Zoom Meeting
https://zoom.us/j/95661836084?pwd=cHVTbTVqNjdtbE5CU0ZwcUcrRTZiUT09

Meeting ID: 956 6183 6084
Passcode: 821221

One tap mobile
+13462487799,,95661836084#,,,,821221# US (Houston) +16699006833,,95661836084#,,,,821221# US (San Jose)

Dial by your location
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 312 626 6799 US (Chicago)
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 956 6183 6084
Passcode: 821221

Find your local number: https://zoom.us/u/adwIfP7knt

AGENDA

Announcements

Minutes – approval

Agenda – review, amend, approve

Membership Comments

Staff Report
• Executive Director’s Report

Treasurers’ Reports / Budget Items
• Potential Conflict of Interest
– Ritz Sauna, George Braddock
– Grateful Designs, Spirit Leatherwood
• Credit Card Authorization – Asst. Manager, Site Manager, Operations Manager and
Caretaker
Capacity Report

Committees, Work Group Reports

Old Business
• Capital Expenditures
• Tickets Sales/Public Covid Vaccine Recommendation
• Confidentiality
• Elmira Grange Botanic Festival – request to redirect funds
• Social Media Policy

New Business

Meeting Evaluation – last round for the good of the peach

Next Board Meeting – Monday, April 4th, 2022, at 7pm, online

President’s Peace