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🍑 February 2023 Board Meeting
Feb 6, 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 at YouTube.
**Click Here or Scroll Down for the Agenda**
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
Agenda – review, amend, approve
Membership Comments
Staff Report
- Executive Director’s Report
Treasurers’ Report/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
- Guidelines Changes (Tom)
- Declaration of Potential Conflict of Interest – George Braddock, Ritz Sauna Contract (AJ)
New Business
- 2023 Capital Improvement Projects (Tom, Sandra & George)
- Disclosure (Lisa, Ann, Jon, Sue & Paxton)
- By-Laws – Officers (Arna, Kevin & Tom)
- Craft Committee Appointment – John Govsky (Arna, Sue & Tom)
- Member Input (Sue, Paxton & Tom)
Meeting Evaluation – last round for the good of the peach
Next Board Meeting – Monday, March 6th, 2023, 7pm via Zoom
President’s Peace
***Click Here for Board Motions 2/6/2023***