OCF Board of Directors Meeting
Sunday, June 27 , 2021 – 3pm
Please ONLY join Zoom if you want a chance to speak during member input, otherwise, view the meeting at YouTube. Please see links below.
- YouTube: June 27, 2021 Board of Directors meeting live at 3pm.
- Zoom: ONLY if you want a chance to speak during member input.
Meeting ID: 960 1109 5494 and Passcode: 649511
Please visit the events page, for more information about connecting online or via phone.
Minutes – approval
Agenda – review, amend, approve
• Interim Executive Director’s Report
Treasurers’ Reports / Budget Items
Committees, Work Group Reports
(brief summaries – refer to .net site for full minutes from the committees)
• Winery Property Priorities and Next Steps
• Proposal for fall fundraiser event
• Codify the new Grievance Process as policy, proposed by FairCARE
• Board terms / composition / limits and proposed bylaws amendments
(remain as new business item from last month)
• Appoint Mark Pankratz to the Bylaws Committee
Meeting Evaluation – last round for the good of the peach
Next Board Meeting – Monday, August 2, 2021, 7pm, online