December 2022 Agenda
Objectives
- Review, Approve Agenda, Consent Calendar
- 2022 Conference Review
Call in Information
December 13, 2022
12:00 PM — 1:00 PM (PDT)
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Meeting ID: 821 7979 3115
Passcode: 513695
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Agenda
- 12:00 PM – Call to Order – Emina
- 12:10 PM – Review and Approve Agenda – Emina
- 12:12 PM – Approve Consent Calendar – Emina
- 12:20 PM – Old Business
- Conference Financials – Nancy H.
- Board’s Equity, Diversity & Inclusion Statement Subcommittee – Mona, Emily & Sarah
- CAL FIRE response update – Nancy H.
- Board Recruitment – Nancy H.
- Two new applicants – resumes and applications in your board packets
- Meha Senthil – resume and application
- Asha Jordon– resume and application
- Funding campaign – Deb
- Webinar/workshop series for 2023 – partner with regional councils\want a separate call with regional council leaders for ideas and dates on the calendar for 2023! – Nancy
- Two new applicants – resumes and applications in your board packets
- Santa Rosa/Fountaingrove Arbor Day planting event – 10/29/22
- Wells Fargo officers and signers update
- 12:40 PM – New Business
- 2023 Policy/Advocacy work
- 12:55 PM – NEXT IN-PERSON MEETING – JANUARY 18, 2023 – IN SAN FRANCISCO!
Nixon Peabody, LLP
One Embarcadero Center, 32nd Floor
San Francisco, CA 94111 - 1:00 PM – Adjourn – Emina