September 2023 Agenda
Objectives
- Review, Approve Agenda, Consent Calendar
- Strategic Plan updates
- Executive Director Transition
- Fundraising
- Board Recruitment
Call in Information
Time: September 12, 2023 at 12 noon Pacific Time (US and Canada)
Pacific Time (US and Canada)
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Meeting ID: 841 8391 0245
Passcode: 452035
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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
- Transition Comm. – Gordon, Emina, Nancy S., Emily
- Board leadership discussion for 2024 & vote – Nancy S
- Planning content/agenda for the meeting with Walter Passmore – Emina
12:35 PM – PM New Business
- Budget and Financials – Nancy H
- Fundraiser November 16, 2023
1:00 PM – Adjourn – Emina