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DTSTART;TZID=America/Los_Angeles:20230911T190000
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DTSTAMP:20260410T045216
CREATED:20230719T195103Z
LAST-MODIFIED:20230927T181352Z
UID:10001177-1694458800-1694466000@oregoncountryfair.net
SUMMARY:🍑Board of Directors 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 for the Meeting 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 \n\n\n\nMinutes – Approval of August 7th\, 2023 Minutes  \n\n\n\nAgenda – Review\, amend\, approve  \n\n\n\nMembership Comments \n\n\n\nStaff Report \n\n\n\n\nExecutive Director’s Report\n\n\n\n\nTreasurers’ Reports / Budget Items \n\n\n\n\nSVOG Audit Report\n\n\n\nJune 2023 and July 2023 P&L and Balance Sheets\n\n\n\n\nCommittees\, Work Group Reports \n\n\n\nPlease submit all Committee Meeting Minutes in writing. Email them to: vanessa@oregoncountryfair.org for the .net site and Board Packet \n\n\n\n\nEmerald Ash Borer Work Group Report\n\n\n\n\nOld Business \n\n\n\n\nCommittee Best Practices Work Group – Manual Revision Recommendations (Arna Shaw & Sandra Bauer)Closed Committee Meetings\n\nCommittee Annual Report\n\n\n\n\n\nElders Eligibility Work Group Recommendation (Sandra Bauer & George Braddock)\n\n\n\nEstablish an Oregon Country Fair Board of Directors Rules of Order (John Alexander\, Sandra Bauer\, George Braddock\, Paxton Hoag\, Tom Horn\, Anthony Jackson\, Kevin Levy\, Lisa Parker\, Ann Rogers\, Arna Shaw\, and Sue Theolass)\n\n\n\n\nNew Business \n\n\n\n\nAmended Bylaws (AJ Jackson & Arna Shaw)\n\n\n\n\nMeeting Evaluation – last round for the good of the peach \n\n\n\nBoard Work Session – Monday\, September 25th\, 2023\, 7pm; Topic: By-Laws Revisions \n\n\n\nNext Board Meeting – Monday\, October 2nd\, 2023\, 7pm via Zoom \n\n\n\nPresident’s Peace
URL:https://oregoncountryfair.net/event/board-of-directors-meeting-10/
CATEGORIES:Board of Directors
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