July 2020
Objectives
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Review, Approve agenda, Consent Calendar
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Discuss and Vote – Strategic Planning outcomes and next steps
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Update – Trees Are Essential Campaign
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Follow-up on Kit Jory board application
Call in Information
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Board documents will be here:
Board Resources
Agenda
12:00 PM – Call to Order – Daniel
12:05 PM – Review and Approve Agenda – Daniel
12:10 PM – Approve Consent Calendar – Daniel
12:20 PM – Old Business –Nancy & Daniel
- Recap of Strategy planning Session (docs attached)
- Vote to approve Strategies
- Strategies 1, 2, 3 – Ad-hoc Committee updates
- #1 – Sarah, Dorothy, Isby
- #2 – Daniel, Nancy
- #3 – Mona, Nancy
- Update on Trees are Essential Campaign – Deb
- Follow-up with Kit Jory – Gordon Mann
12:55 PM – Schedule next call
1:00 PM Adjourn