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DTSTART;TZID=America/Los_Angeles:20221107T190000
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DTSTAMP:20260501T151554
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UID:10000880-1667847600-1667854800@oregoncountryfair.net
SUMMARY:🍑 November 2022 Board Meeting
DESCRIPTION:The Board will meet remotely via Zoom and the meeting will be available for viewing on a YouTube live stream. \n\n\n\nPlease only join Zoom if you want a chance to speak during member input\, otherwise\, view the meeting at YouTube.  \n\n\n\n**Click Here or Scroll Down for the Agenda** \n\n\n\nClick the appropriate button to join or view the meeting: \n\n\n\n\n\n\nZOOM\n\n\n\n\n\n\n\nYOUTUBE\n\n\n\n\n\n\n\n\n\n\n\n\nJoin Zoom Meeting: \n\n\n\nhttps://us06web.zoom.us/j/95661836084?pwd=cHVTbTVqNjdtbE5CU0ZwcUcrRTZiUT09 \n\n\n\nMeeting ID: 956 6183 6084 \n\n\n\nPasscode: 821221 \n\n\n\nFind your local number: https://us06web.zoom.us/u/kv1H50Ta5 \n\n\n\n\n\nOne tap mobile \n\n\n\n+13462487799\,\,95661836084#\,\,\,\,*821221# US (Houston) \n\n\n\n+16699006833\,\,95661836084#\,\,\,\,*821221# US (San Jose) \n\n\n\nDial by your location \n\n\n\n        +1 346 248 7799 US (Houston) \n\n\n\n        +1 669 900 6833 US (San Jose) \n\n\n\n        +1 253 215 8782 US (Tacoma) \n\n\n\n        +1 312 626 6799 US (Chicago) \n\n\n\n        +1 929 205 6099 US (New York) \n\n\n\n        +1 301 715 8592 US (Washington DC) \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nAGENDA \n\n\n\nAnnouncements \n\n\n\nMinutes – approval \n\n\n\nAgenda – review\, amend\, approve \n\n\n\nMembership Comments \n\n\n\nStaff Report \n\n\n\nExecutive Director’s Report\n\n\n\nTreasurers’ Report/Budget Items \n\n\n\nForm 990 and CT-122022 Interim Financial Report\n\n\n\nCommittees\, Work Group Reports Old Business \n\n\n\nRatify 2022 Election Results/Appoint OfficersAppoint Lawrence Taylor to the Bylaws Committee (Paxton)Approve the carryover of the Shuttered Venue Operators Grant already approved capital expenditures (Sandra)2023 Voter Pamphlets in Mailer (Sandra)Allow outgoing Board members to address the incoming Board and membership (Sam)Write a letter to the Black Cultural Festival requesting additional information and clarification (Jon S)Create a Task Force for changing Fair dates when 4th of July falls on Tuesday of event weekSanction from the President for board members or membership who make threats in our public meetings towards the organization or an individual (AJ)\n\n\n\nNew Business \n\n\n\nFPC Revenue Projections 2023 (Paxton)Update Bank Signers with New Officers (Hilary)\n\n\n\nMeeting Evaluation – last round for the good of the peach \n\n\n\nNext Board Meeting – Monday\, December 5\, 2022\, 7p via Zoom \n\n\n\nPresident’s Peace \n\n\n\n***Click Here for Board Motions 11/7/2022***
URL:https://oregoncountryfair.net/event/%f0%9f%8d%91-november-2022-board-meeting/
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