🍑 Board of Directors Meeting – March 4th – 7pm

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:

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 – last round for the good of the peach

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

President’s Peace