February 2023 Agenda
Objectives
- Review, Approve Agenda, Consent Calendar
- Vote for new board applicants
- In-person meeting in March
Call in Information
Tuesday, February 14, 2023
12:00 PM — 1:00 PM (PDT)
CLICK HERE OR THE BUTTON BELOW TO JOIN THE ZOOM CALL
Meeting ID: 868 6749 5320
Passcode: 149669
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Agenda
12:00 PM – Call to Order – Emina
12:10 PM – Review and Approve Agenda – Emina
12:12 PM – Approve Consent Calendar – Emina
- December 2022 Board Meeting Minutes (there was no January meeting)
- Executive Director’s Report
- Communications Director’s Report
12:20 PM – Old Business
- Board’s Equity, Diversity & Inclusion Statement Subcommittee – Emily, Mona & Sarah
- CAL FIRE response update – Nancy H.
- Board Recruitment – Nancy H.
- Vote for new applicants
- Meha Senthil
- Asha Jordon
- Vote for new applicants
- Webinars/Workshop planning with Regional Councils – Deb
12:40 PM – New Business
- 2023 Policy/Advocacy work (Attached)
- 2023 Budget – Draft
- Nancy’s update
12:55 PM – NEXT IN-PERSON MEETING – MARCH 17, 2023 – IN SAN FRANCISCO!
Nixon Peabody, LLP
One Embarcadero Center, 32nd Floor
San Francisco, CA 94111
1:00 PM – Adjourn – Emina