June 2023 Agenda

Call in Information

Time: June 20, 2023 12:30 PM Pacific Time (US and Canada)
Pacific Time (US and Canada)

CLICK HERE OR THE BUTTON BELOW TO JOIN THE ZOOM CALL

Meeting ID: 862 5129 4300
Passcode: 501388

+16694449171,,86251294300#,,,,*501388# US
+16699006833,,86251294300#,,,,*501388# US (San Jose)

Agenda

12:30 PM – Call to Order – Emina

12:35 PM – Review and Approve Agenda – Emina

12:40 PM – Approve Consent Calendar – Emina

• May 2023 Board Meeting Minutes
• Executive Director’s Report
• Communications Director’s Report

12:50 PM – Old Business

• CAL FIRE issues update – Nancy H.
• Strategic Plan Review Comm – Sarah, Emily
• Board’s Equity, Diversity & Inclusion Statement Subcommittee –Emily, Mona & Sarah
• Webinars/Workshop planning with Regional Councils – Deb
• “Mind the Divide” – Emily & Nancy
• Executive Director Transition Comm. – Gordon Mann
• Conference at TreeTopia – Sarah, Gordon Matassa, Dorothy, Nancy, Emina
• Fundraising planning – New chairperson & Nancy H.

1:20 PM – Further update on Financials – Nancy H.

1:30 PM – Adjourn – Emina