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🍑 March 2022 Board Meeting

When

Mar 7, 2022 , 7:00 pm - 9:00 pm

Mar 7, 2022 , 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 appropriate button below)

*Scroll down for agenda*

Youtube
Zoom

Join Zoom Meeting
https://zoom.us/j/95661836084?pwd=cHVTbTVqNjdtbE5CU0ZwcUcrRTZiUT09

Meeting ID: 956 6183 6084
Passcode: 821221
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Meeting ID: 956 6183 6084
Passcode: 821221
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AGENDA

Announcements

Minutes – approval

Agenda – review, amend, approve

Membership Comments

Staff Report
• Executive Director’s Report

Treasurers’ Reports / Budget Items
• Potential Conflict of Interest
– Ritz Sauna, George Braddock
– Grateful Designs, Spirit Leatherwood
• Credit Card Authorization – Asst. Manager, Site Manager, Operations Manager and
Caretaker
• Capacity Report

Committees, Work Group Reports

Old Business
• Capital Expenditures
• Tickets Sales/Public Covid Vaccine Recommendation
• Confidentiality
• Elmira Grange Botanic Festival – request to redirect funds
• Social Media Policy

New Business

Meeting Evaluation – last round for the good of the peach

Next Board Meeting – Monday, April 4th, 2022, at 7pm, online

President’s Peace

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