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🍑June 2023 Board Meeting

Jun 5, 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

One tap mobile

+13462487799,,95661836084#,,,,*821221# US (Houston)

+16699006833,,95661836084#,,,,*821221# US (San Jose)

Dial by your location

        +1 346 248 7799 US (Houston)

        +1 669 900 6833 US (San Jose)

        +1 253 215 8782 US (Tacoma)

        +1 312 626 6799 US (Chicago)

        +1 929 205 6099 US (New York)

        +1 301 715 8592 US (Washington DC)

AGENDA

Announcements Minutes – approval

Agenda – review, amend, approve

Membership Comments Staff Report

  • Executive Director’s Report

Treasurers’ Reports / Budget Items Committees, Work Group Reports

  • Please submit all Committee Meeting Minutes in writing
  • Email them to [email protected] for the .net site and Board Packet

Old Business

  • Personnel Policies Committee Appointment – Sandra Bauer (AJ & Arna)
  • Potential Conflict of Interest – George Braddock, Ritz Sauna Contract (Arna & Sandra)
  • Committee Best Practices Work Group – Manual Revision Recommendations (Arna & Sandra)
    • BOD Liaison Role
    • Closed Committee Meetings
    • Committee Annual Report
  • Elders Eligibility Work Group Recommendation (Sandra & George)

New Business

  • Sponsorship/Donation to the Lane ESD African American Black Student Success Program (Ann, Sue, Jon S., Paxton, Lisa)

Meeting Evaluation – last round for the good of the peach

Next Board Meeting – Sunday, June 25th 4p-6p at Alice’s Fire Pit (Hybrid)

President’s Peace