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June-ly Board Meeting

Instead of meeting during Fair month, it is traditional that we have our July meeting at this time. Here is the AGENDA for this meeting.

OCF Board of Directors Meeting Sunday, June 27 , 2021 – 3pm

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.

Meeting ID: 960 1109 5494 and Passcode: 649511

Announcements Minutes – approval Agenda – review, amend, approve Membership Comments Staff Report • Interim Executive Director’s Report Treasurers’ Reports / Budget Items Committees, Work Group Reports (brief summaries – refer to .net site for full minutes from the committees) Old Business • Winery Property Priorities and Next Steps • Proposal for fall fundraiser event • Codify the new Grievance Process as policy, proposed by FairCARE New Business • Board terms / composition / limits and proposed bylaws amendments (remain as new business item from last month) • Appoint Mark Pankratz to the Bylaws Committee Meeting Evaluation – last round for the good of the peach Next Board Meeting – Monday, August 2, 2021, 7pm, online President’s Peace