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

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