Call in Information

Tuesday, July 12, 2022
12:00 PM — 1:00 PM (PDT)

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Meeting ID: 843 5881 1682
Passcode: 887454

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Agenda

12:00 PM – Emina

12:05 PM – Review and Approve Agenda – Emina

12:10 PM – Approve Consent Calendar – Emina

• June 2022 Board Meeting Minutes
• Executive Director’s Report
• Communications Director’s Report

12:20 PM – Old Business

• 2022 Conference – Nancy H., Elizabeth & Nancy S.
• Regional Council Report – Nancy H. (thank you Anne Fenkner!)
• Review Board’s Organizational Calendar – Strategic Plan Goals – suggest ad hoc committee – Nancy H.
  • Board’s Equity, Diversity & Inclusion Statement
• Financial Updates – Nancy H.
• CAL FIRE response update – Nancy H.
• Awards – Deb & Emily
• Board Recruitment – Nancy H.

12:40 PM – New Business – Emina

• New Board Member Application – Beth Valdez & for Ad Hoc Recruitment Comm. – Nancy H.
• Draft new outreach campaigns – Deb
• Follow-up to Brainstorming Session at the in-person Board Meeting in San Diego 6/17/2022 – Ad Hoc Committee needed – to be led with Regional Council Focus – Discussion led by Nancy H – then open-up to build-on those ideas
• GreenPrint – Gordon & Nancy H.

12:55 PM – Next Board Call – August 9, 2022 – 12 Noon

1:00 PM – Adjourn