August 2023 Agenda
Objectives
- Review, Approve Agenda, Consent Calendar
- Strategic Plan updates
- Executive Director Transition
- Fundraising
- Board Recruitment
Call in Information
Time: August 8, 2023 at 12 noon Pacific Time (US and Canada)
Pacific Time (US and Canada)
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Meeting ID: 858 8361 1489
Passcode: 522702
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Agenda
12:00 PM – Call to Order – Emina
12:05 PM – Review and Approve Agenda – Emina
12:10 PM – Approve Consent Calendar – Emina
12:15 PM – Old Business
- Strategic Plan Review and the Board’s Equity, Diversity & Inclusion Statement Subcommittee – Sarah, Emily, Meha & Mona
- Executive Director Transition Committee – Gordon Mann
- Conference at TreeTopia –– Sarah, Nancy, Deb, Dorothy
- Fundraising planning – Nancy H, Asha, and others
- Banking Updates – documents attached again – What action does the Board want to take? – Nancy
- Board Recruitment – Nancy
12:35 PM – PM New Business
- Budget and Financials – Nancy H
- Board discussion regarding the meeting with Walter Passmore – Emina
1:00 PM– Adjourn – Emina