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🍑 April 2023 Board Meeting
Apr 3, 2023 , 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.
Please only join Zoom if you want a chance to speak during member input, otherwise, view the meeting on 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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Dial by your location
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Announcements
Minutes – approval
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
- Email them to vanessa@oregoncountryfair.org for the .net site and Board Packet
Old Business
- By-Laws – Officers (Arna & Kevin)
- Fair Care Progressive Solutions Policy (AJ & Kevin)
- Personnel Policies Committee Appointment – Sandra Bauer (AJ & Arna) •
- Potential Conflict of Interest – George Braddock, Ritz Sauna Contract (Arna & Sandra)
New Business
- 2023 OCF Logo Items (Sue & Arna)
Board Work Session, Topic: By-Laws – April 17th, 2023, 7p via Zoom
Meeting Evaluation – last round for the good of the peach
Next Board Meeting – Monday, May 1st, 2023, 7p via Zoom
President’s Peace