Minutes: July 12, 2022

Attendance

IN ATTENDANCE

Board Members:
Emina Darakjy, Bob Blum,  Mona Cummings, Anne Fenkner, Sarah Gaskin, Nick Harvey, Daniel Kump, Elizabeth Lanham, Nancy Sappington, Emily Spillett.

Staff:
Nancy Hughes, Deb Etheredge

ABSENT

Board Members:
Laura Burnett, Sara Davis, Gordon Mann, Magen Shaw

Staff:
 Dorothy Abeyta (excused)

Action Items

  • Review, Approve Agenda, Consent Calendar
  • 2022 Conference Planning
  • Regional Councils’ Reports, training

Summary

12:03 — Meeting called to order, roll call

12:07 — Approve consent calendar and agenda

12:10

  • Conference schedule & speakers update
  • Sponsorship updates

12:18 — Activity report for CaUFC due

12:20 — Equity Statement and award discussion

12:26

  • Profit and loss statement
  • CalFire report discussion

12:20

  • Strategic Plan overview and calendar
  • Items and who is assigned, how to view/use the calendar

12:34 — Conference awards and speakers

12:39 — Intro of new member application

12:45

  • Overview of new fundraising/campaigns page on the website
  • New merchandise store

12:54 — Follow-up discussion about brainstorming ideas for the next conference.

1:05 — Last-minute announcements

1:12 — End meeting

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