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X-WR-CALDESC:Events for Oregon Country Fair Family
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UID:4496-1627930800-1627938000@oregoncountryfair.net
SUMMARY:August Board Meeting
DESCRIPTION:OCF Board of Directors Meeting \n\n\n\nMonday\, August 2\, 2021 – 7pm \nThe Board will meet remotely via Zoom and will be available for viewing on a YouTube livestream. \nPlease ONLY  join Zoom if you want a chance to speak during member input\, otherwise\, view the meeting at YouTube. Please see links below. \n\nYouTube: August 2\, 2021 Board of Directors meeting live at 7pm.\nZoom: ONLY if you want a chance to speak during member input.\n\nMeeting ID: 923 1606 5741\nPasscode: 396459\n \n\n\n\nZoom meeting link:\n\n\nhttps://zoom.us/j/92316065741?pwd=R3Nra1VZcDFPMnNZWUVIUnBqR080dz09 \nMeeting ID: 923 1606 5741 and Passcode: 396459 \n\n\nBoD Meeting Agenda 08.02.2021 – PDF \nAnnouncements\nMinutes – approval\nAgenda – review\, amend\, approve\nMembership Comments\nStaff Report\n• Executive Director’s Report\nTreasurers’ Reports / Budget Items\n• Bank Signing Motion\nCommittees\, Work Group Reports\n(brief summaries – refer to .net site for full minutes from the committees)\n• OCF Fall Concert/Fundraiser Update \nOld Business\n• Bylaws Committee: Appoint Mark Pankratz to the Bylaws Committee\n• Bylaws Committee: Proposed correction to Bylaws Article VIII\n• Bylaws Committee: Proposed Amendments to Bylaws Article VII\n• Diversity Committee: Statement and Donation Request\n• FairCARE: Codify the new Grievance Process as policy \nNew Business\n• Fixed Assets Outer Limits property recommendation\n• 2022 Event Parameters\nMeeting Evaluation – last round for the good of the peach\nNext Board Meeting – Monday\, September 13\, 2021\, 7pm\, online\nPresident’s Peace
URL:https://oregoncountryfair.net/event/august-board-meeting/
CATEGORIES:Board of Directors,Latest News
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