August 2020
Objectives
- Review, Approve agenda, Consent Calendar
- Discuss Ad-Hoc Subcommittees progress on developing tasks
- Update on Trees Are Essential Campaign
- Follow-up discussion and possible vote on Kit Jory’s board application
Call in Information
Join our meeting from your computer, tablet or smartphone.
CaUFC August Board Call
Thu, Aug 20, 2020 12:00 – 1:00 PM (PDT)
https://global.gotomeeting.com/join/266759629
You can also dial in using your phone.
United States: +1 (571) 317-3122
Access Code: 266-759-629
New to GoToMeeting? Get the app now and be ready when your first meeting starts: https://global.gotomeeting.com/install/266759629
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
- July Board Meeting Minutes
- Executive Director’s Report
- Communications Director’s Report
12:20 PM – Old Business – Nancy & Daniel
- Strategies 1,2,3 – Ad-hoc Committee report outs
#1 Inspire and Engage a Diverse Network with robust programs – Sarah, Elizabeth, Isby, Matt, Megan, Nancy
#2 Ensure Financial and programmatic sustainability – Daniel, Nancy, Emily, Anne
#3 Recruit a fundraising board of directors – Mona, Emina, Nancy, Emily
- Update on Trees Are Essential Campaign – Deb & Nancy
- Follow-up on Kit Jory – Gordon Mann
12:55 PM – Schedule next call for September 17, 2020
1:00 PM Adjourn