October Board Meeting

OCF Board of Directors Meeting 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

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 BoD Meeting Agenda 10-04-2021 – PDF Announcements

• October 16, 2021 Annual Membership Meeting (virtual)
• October 18, 2021 Board Working Assembly: DEI Consultants’ Recommendations 6pm
• October 23, 2021 Ballots are due by 8pm at the OCF Office: 442 Lawrence Street, Eugene, Oregon, 97401 Ballots received after this time will not be counted
• October 24, 2021 Ballots will be counted and results posted on .net

Minutes – approval Agenda – review, amend, approve Membership Comments Staff Report

• Executive Director’s Report

Treasurers’ Reports / Budget Items Committees, Work Group Reports

• Fixed Assets Committee

Old Business  New Business

• Bylaws Committee: Bylaws amendments
• Form Board working group to consider Board giving program revisions
• OCF 2022 Vaccination Requirement
• Leadership: Organization Communication Flow Chart

Meeting Evaluation – last round for the good of the peach Next Board Meeting – Monday, November 1, 2021, 7pm, online President’s Peace