February 2023 Agenda

Objectives

  • Review, Approve Agenda, Consent Calendar
  • Vote for new board applicants
  • In-person meeting in March

Call in Information

Tuesday, February 14, 2023 
12:00 PM — 1:00 PM (PDT)

CLICK HERE OR THE BUTTON BELOW TO JOIN THE ZOOM CALL

Meeting ID: 868 6749 5320
Passcode: 149669

+16694449171,,86867495320#,,,,*149669# US
+16699006833,,86867495320#,,,,*149669# US (San Jose)

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

  • Board’s Equity, Diversity & Inclusion Statement Subcommittee – Emily, Mona & Sarah
  • CAL FIRE response update – Nancy H.
  • Board Recruitment – Nancy H.
    • Vote for new applicants
      • Meha Senthil
      • Asha Jordon
  • Webinars/Workshop planning with Regional Councils – Deb

12:40 PM – New Business

  • 2023 Policy/Advocacy work (Attached)
  • 2023 Budget – Draft
  • Nancy’s update

12:55 PM – NEXT IN-PERSON MEETING – MARCH 17, 2023 – IN SAN FRANCISCO!

Nixon Peabody, LLP
One Embarcadero Center, 32nd Floor
San Francisco, CA 94111

1:00 PM – Adjourn – Emina

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