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🍑 February 2023 Board Meeting

When

Feb 6, 2023 , 7:00 pm - 9:00 pm

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:

ZOOM
YOUTUBE

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

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***

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