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🍑Board of Directors Meeting
Oct 2, 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 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 of September 11th, 2023 Minutes
Agenda – Review, amend, approve
Membership Comments
Staff Report
- Executive Director’s Report
Treasurers’ Reports / Budget Items
- 990 & CT-12 Tax Filing
Committees, Work Group Reports
Please submit all Committee Meeting Minutes in writing. Email them to: [email protected] for the .net site and Board Packet
- Emerald Ash Borer Work Group Report
Old Business
- Committee Best Practices Work Group – Manual Revision Recommendations (Arna Shaw & Sandra Bauer)
- Closed Committee Meetings
- Committee Annual Report
- Amended Bylaws (Lisa Parker & Arna Shaw)
New Business
- Pineros Y Campesinos Unidos del Noroeste – Northwest Tree Planters & Farmworkers United Sponsorship (PCUN) (Jon Silvermoon, Paxton Hoag, Sue Theolass, Lisa Parker & Ann Bennett-Rogers)
- Amend the Board of Directors Rules of Order motion passed on September 11, 2023 (John Alexander & Sandra Bauer)
Meeting Evaluation – last round for the good of the peach
Next Board Meeting – Monday, November 6th, 2023, 7pm via Zoom
Board Work Session – Monday, November 20th, 2023, 7pm; Topic: Emerald Ash Borer
President’s Peace