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November Board Meeting

 The Oregon Country Fair creates events and experiences that nourish the spirit,explore living artfully and authentically on Earth, and transform culture in magical, joyous & healthy ways.

🍑OCF Board of Directors Meeting
Monday, December 6, 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.

Meeting ID: 923 1606 5741

Passcode: 396459

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Meeting ID: 923 1606 5741
Passcode: 396459

BoD Meeting Agenda 12-06-2021 – PDF

Announcements

Minutes – approval

Agenda – review, amend, approve

Membership Comments

Staff Report
• Executive Director’s Report

Treasurers’ Reports / Budget Items

Committees, Work Group Reports
• Bylaws
• Food Committee

Old Business
• Financial Planning Committee – Revenue Projection Recommendation
* 5 action items
• Bylaws Committee: Bylaws Amendments
• OCF Drugfree Workplace Policy
• Elder’s Committee – Appoint Nancy Hafner
• Update Bank Authorized Signers
• DEI Grant – Letter of Interest
• DEI Census – Endorse with Letter of Support
• Elmira Grange Botanic Festival – request to redirect funds
• Authorize Executive Director to pursue funding for the Fair’s Diversity, Equity, and Inclusion efforts from: Spirit Mountain Community Fund, Siletz Tribal Charitable Contribution Fund, Three Rivers Foundation, Collins Foundation, Oregon Community Foundation, Cow Creek Umpqua Indian Foundation, Chambers Family Foundation, Meyer Memorial Trust, and any other foundation, trust, or giving organization that the ED deems appropriate.

New Business
• Reparations Motion

Meeting Evaluation – last round for the good of the peach

Next Board Meeting – Monday, January 3, 2021, at 7pm, online

President’s Peace

Details

Date:
November 1
Time:
7:00 pm – 9:00 pm
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