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May Board Meeting
May 3, 2021, 7:00 pm - 9:00 pm
OCF Board of Directors Meeting
Monday May 3, 2021 @ 7pm
The Board will meet remotely via Zoom and the meeting will be available for viewing via 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: May 3, 2021 Board of Directors meeting live at 7pm.
- Zoom:ONLY if you want a chance to speak during member input.
Time: May 3, 2021 07:00 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://zoom.us/j/92316065741?pwd=R3Nra1VZcDFPMnNZWUVIUnBqR080dz09
Meeting ID: 923 1606 5741
Passcode: 396459
One tap mobile
+13462487799,,92316065741#,,,,*396459# US (Houston)
+16699006833,,92316065741#,,,,*396459# 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)
Meeting ID: 923 1606 5741
Passcode: 396459
Find your local number: https://zoom.us/u/aqYPYKYZX
AGENDA
- Announcements
- Minutes – approval
- Agenda – review, amend, approve
- Membership Comments
- Staff Report
- Interim Executive Director’s Report
- Culture Jam 2021 Proposal
- Treasurers’ Reports / Budget Items
- Committees, Work Group Reports (brief summaries – refer to .net site for full minutes from the committees)
- Fixed Assets Committee – appoint new committee members Christina Bauske, Craig Smith, and Kevin Levy; welcome liaisons Alexis Maddock (Management Team) and Dennis Todd (LUMP Committee and Path Planning Committee)
- Bylaws Committee – options for bylaws changes regarding voting at closed sessions
- Old Business
- New Business
- Meeting Evaluation – last round for the good of the peach
- Next Board Meeting – Monday, June 7, 2021, 7pm
- President’s Peace