Call in Information

Tuesday, September 13, 2022
12:00 PM — 1:00 PM (PDT)

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Meeting ID: 813 9472 6130
Passcode: 203240
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Agenda

12:00 PM – Call to Order – Emina

• Roll Call and Welcome to Beth Valdez!

12:10 PM – Review and Approve Agenda – Emina

12:12 PM – Approve Consent Calendar – Emina

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

12:20 PM – Old Business

• 2022 Conference – Nancy H., Elizabeth & Nancy S.
• Silent auction – Emina
• Review Board’s Organizational Calendar – Strategic Plan Goals – suggest ad hoc committee – Nancy H.
• Board’s Equity, Diversity & Inclusion Statement Subcommittee – Mona & Sarah
• CAL FIRE response update – Nancy H.
• Board Recruitment – Nancy H.
  • Ad Hoc Comm formed – documents sent
  • Outcome of email vote for Beth Valdez’s board position for the record
• Follow-up to Brainstorming Session at the in-person Board Meeting in San Diego – Nancy H.
  • Deb and Nancy H. are working on programs and materials available after the conference
  • Having fewer board calls has not yet been discussed and resolved

12:40 PM – New Business – None

12:55 PM – 12:55 PM – Next Board Call – October 11, 2022 – 12 Noon – Nancy Hughes will be in Ireland at that time, so unavailable to participate. Suggest no meeting in October – discuss

1:00 PM – Adjourn