Objectives
- Review, Approve agenda, Consent Calendar
- Resolution for New Grant Funds
- Determination Regarding Old Records
- Discuss, nominate and vote(?) on new executive committee
- Determine in-person board meeting date and location
- Strategic Plan Revisions
- Fundraising
- AAA Baseball events Discussion
Call in Information
Access: 605-313-4820
Code: 641774#
Agenda
12:00 PM – Call to Order – Emily
12:05 PM – Review and Approve Agenda – Emily
12:10 PM – Approve Consent Calendar – Emily
12:20 PM – Vote – See document links below – Emily
- Board Resolution to Accept Grant Funding
- Climate Tree Maps Extension
- Climate Tree Maps Extension Budget
12:25 PM – Disposal of old CaUFC Records – Emily
12:30 PM – Executive Committee election – Ballot
12:40 PM – Old Busines
- Strategic Plan – major portion of the meeting will be dedicated to this
- Fundraising Goals/Objectives/Plan – Emily
- Schedule In-Person Board Meeting
- AAA baseball events and Opportunities – Mona Cummings
1:00 PM Adjourn