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DTSTART;TZID=America/Los_Angeles:20241007T190000
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UID:8639-1728327600-1728334800@oregoncountryfair.net
SUMMARY:🍑Board of Directors Meeting
DESCRIPTION:The Board will meet remotely via Zoom and the meeting will be available for viewing on a YouTube live stream. \n\n\n\n\n🍑Click Here for the Meeting Agenda🍑\n\n\n\n\n\n\n\n\n\n🍑Click Here for the Board Meeting Motions🍑\n\n\n\n\n\n\n\n\n\n🍑Click Here for Board Working Documents🍑\n\n\n\n\nPlease only join Zoom if you want a chance to speak during member input\, otherwise\, view the meeting at YouTube.  \n\n\n\nClick the appropriate button to join or view the meeting: \n\n\n\n \n\n\n\n\n\n\nZOOM\n\n\n\n\n\n\n\nYOUTUBE\n\n\n\n\n\n\n\n\nJoin Zoom Meeting: \n\n\n\nhttps://us06web.zoom.us/j/95661836084?pwd=cHVTbTVqNjdtbE5CU0ZwcUcrRTZiUT09 \n\n\n\nMeeting ID: 956 6183 6084 \n\n\n\nPasscode: 821221 \n\n\n\nFind your local number: https://us06web.zoom.us/u/kv1H50Ta5 \n\n\n\n\n\nOne tap mobile \n\n\n\n+13462487799\,\,95661836084#\,\,\,\,*821221# US (Houston) \n\n\n\n+16699006833\,\,95661836084#\,\,\,\,*821221# US (San Jose) \n\n\n\nDial by your location \n\n\n\n        +1 346 248 7799 US (Houston) \n\n\n\n        +1 669 900 6833 US (San Jose) \n\n\n\n        +1 253 215 8782 US (Tacoma) \n\n\n\n        +1 312 626 6799 US (Chicago) \n\n\n\n        +1 929 205 6099 US (New York) \n\n\n\n        +1 301 715 8592 US (Washington DC) \n\n\n\n\n\n\n\n\n\n\n\n \n\n\n\nAGENDA\n\n\n\nAnnouncements \n\n\n\nMinutes – September 9th\, 2024 \n\n\n\nAgenda – Review\, amend\, approve \n\n\n\nMembership Comments \n\n\n\nStaff Report \n\n\n\n\nExecutive Director’s Report\n\n\n\n\nTreasurers’ Reports / Budget Items \n\n\n\n\n2023 – 990 & CT-12 Tax Filings\n\n\n\n\nCommittees\, Work Group Reports \n\n\n\n\nReceive all submitted committee reports and approved minutes listed in the agenda as read: 1) Elders Committee 6-12-24; 2) Elders Summary 9-21-24 & 9/26/24 Meetings; 3)Fixed Assets 3-11-24; 4) Fixed Assets 4-8-24.\n\n\n\n\nPlease submit all Committee Meeting Minutes in writing by Tuesday the week before the Board meeting. Please only submit approved minutes. Email them to: vanessa@oregoncountryfair.org for the .net site and Board Packet. \n\n\n\nOld Business \n\n\n\n\nClarify the effective beginning of terms of newly-elected Directors (AJ Jackson\, Arna Shaw & Jon Steinhart)\n\n\n\nAppointment Hannah Min-Minda Mapatis\, Hall Stuart-Lovell\, Michael coyote Connelly\,Peter Mohn\, and Samira Lobby to the EDIB Work Group (AJ Jackson\, Arna Shaw &Tom Horn)\n\n\n\nApprove language\, submitted by bylaws committee\, to stipulate that the President andVice President must be duly elected board members (AJ Jackson\, Arna Shaw & LisaParker)\n\n\n\nPineros Y Campesinos Unidos del Noroeste – Northwest Tree Planters &Farmworkers United Sponsorship (PCUN) (AJ Jackson\, Teresa Vaughn\, KevinLevy\, Jon Steinhart\, Paxton Hoag\, Sue Theolass\, Lisa Parker\, George Braddock& Sandra Bauer)\n\n\n\n\nNew Business \n\n\n\n\n2024 Election Results/Appoint Officers\n\n\n\n\nMeeting Evaluation – last round for the good of the peach \n\n\n\nNext Board Meeting – Monday\, November 4th\, 2024\, 7p via Zoom \n\n\n\nPresident’s Peace
URL:https://oregoncountryfair.net/event/%f0%9f%8d%91board-of-directors-meeting-12/
CATEGORIES:Board of Directors
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