August Board Meeting

Monday, August 2, 2021 – 7pm

The Board will meet remotely via Zoom and will be available for viewing on a YouTube livestream.

Please ONLY  join Zoom if you want a chance to speak during member input, otherwise, view the meeting at YouTube. Please see links below.

• YouTube: August 2, 2021 Board of Directors meeting live at 7pm.
• Zoom: ONLY if you want a chance to speak during member input.
  

Meeting ID: 923 1606 5741
Passcode: 396459

BoD Meeting Agenda 08.02.2021 – PDF

Announcements
Minutes – approval
Agenda – review, amend, approve
Membership Comments
Staff Report
• Executive Director’s Report
Treasurers’ Reports / Budget Items
• Bank Signing Motion
Committees, Work Group Reports
(brief summaries – refer to .net site for full minutes from the committees)
• OCF Fall Concert/Fundraiser Update

Old Business
• Bylaws Committee: Appoint Mark Pankratz to the Bylaws Committee
• Bylaws Committee: Proposed correction to Bylaws Article VIII
• Bylaws Committee: Proposed Amendments to Bylaws Article VII
• Diversity Committee: Statement and Donation Request
• FairCARE: Codify the new Grievance Process as policy

New Business
• Fixed Assets Outer Limits property recommendation
• 2022 Event Parameters
Meeting Evaluation – last round for the good of the peach
Next Board Meeting – Monday, September 13, 2021, 7pm, online
President’s Peace