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CREATED:20230207T184153Z
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UID:10001068-1685991600-1685998800@oregoncountryfair.net
SUMMARY:🍑June 2023 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\n\n🍑Click Here or Scroll Down for the Agenda🍑\n\n\n\n\n\n\n\n\n\n🍑Click Here for the Board Motions🍑\n\n\n\n\n\n\n\n\n\n🍑Click Here for Board Working Documents🍑\n\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\nClick the appropriate button to join or view the meeting: \n\n\n\n \n\n\n\n\n\n\nZOOM\n\n\n\n\n\n\n\nYOUTUBE\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\nAGENDA\n\n\n\nAnnouncements Minutes – approval \n\n\n\nAgenda – review\, amend\, approve \n\n\n\nMembership Comments Staff Report\n\n\n\n\nExecutive Director’s Report\n\n\n\n\nTreasurers’ Reports / Budget Items Committees\, Work Group Reports\n\n\n\n\nPlease submit all Committee Meeting Minutes in writing\n\n\n\nEmail them to vanessa@oregoncountryfair.org for the .net site and Board Packet\n\n\n\n\nOld Business\n\n\n\n\nPersonnel Policies Committee Appointment – Sandra Bauer (AJ & Arna)\n\n\n\nPotential Conflict of Interest – George Braddock\, Ritz Sauna Contract (Arna & Sandra)\n\n\n\nCommittee Best Practices Work Group – Manual Revision Recommendations (Arna & Sandra)BOD Liaison RoleClosed Committee Meetings\n\nCommittee Annual Report\n\n\n\n\n\n\n\nElders Eligibility Work Group Recommendation (Sandra & George)\n\n\n\n\nNew Business\n\n\n\n\nSponsorship/Donation to the Lane ESD African American Black Student Success Program (Ann\, Sue\, Jon S.\, Paxton\, Lisa)\n\n\n\n\nMeeting Evaluation – last round for the good of the peach \n\n\n\nNext Board Meeting – Sunday\, June 25th 4p-6p at Alice’s Fire Pit (Hybrid) \n\n\n\nPresident’s Peace
URL:https://oregoncountryfair.net/event/%f0%9f%8d%91june-2023-board-meeting/
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