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DTSTART;TZID=America/Los_Angeles:20240401T190000
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DTSTAMP:20260610T052744
CREATED:20230719T200718Z
LAST-MODIFIED:20240327T183038Z
UID:8629-1711998000-1712005200@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 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 – Approval of March 4th \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\nCommittees\, Work Group Reports \n\n\n\n\nReceive all submitted committee reports and approved minutes listed in the agenda as read: 1) Craft Committee Minutes 2-13-24; 2) Fixed Assets Committee Minutes 10-9-23 & 11-13-23; 3) Food Committee Notes 1-23-24; 4) Path Planning Report.\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\nApprove 2024 Logo Items (Sue Theolass & Arna Shaw)\n\n\n\nFair Community Support Policy (Teresa Vaughn\, Arna Shaw\, Sandra Bauer\, AJ Jackson\,George Braddock\, Kevin Levy & Jon Steinhart)\n\n\n\nAmend Bylaws – President & Vice President must be duly elected Board Directors (ArnaShaw & Sandra Bauer)\n\n\n\nDissolve the Community Center Committee (Jon Steinhart & Sandra Bauer)\n\n\n\nDissolve the Vision Action Committee (Jon Steinhart & Sandra Bauer)\n\n\n\nWITHDRAWN – Create an Equity\, Diversity\, Inclusion & Belonging Task Force (JonSteinhart & Sandra Bauer)\n\n\n\n\nNew Business \n\n\n\n\nREVISED – Create an Equity\, Diversity\, Inclusion & Belonging Task Force (Jon\n\n\n\nSteinhart\, Teresa Vaughn\, Sandra Bauer\, Arna Shaw & AJ Jackson)\n\n\n\nBoard Liaison Committee Attendance (Arna Shaw & Sandra Bauer)\n\n\n\n\nMeeting Evaluation – last round for the good of the peach \n\n\n\nNext Board Meeting – Monday\, May 6th\, 2024\, 7pm via Zoom \n\n\n\nPresident’s Peace
URL:https://oregoncountryfair.net/event/%f0%9f%8d%91board-of-directors-meeting-7/
CATEGORIES:Board of Directors
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