Objectives
- Review, Approve Agenda, Consent Calendar
- Discuss & Vote on leadership transition for 2022
- Transition Board Leadership
- Review & Vote on the Revised Employee Handbook
- Support w/March 12th planting event
- Review Board’s Organizational Calendar – 1st quarter 2021
- Plan Doodle Poll for meeting time change
Call in Information
Thu, Jan 20, 2022 12:00 PM — 1:00 PM (PDT)
Please join the meeting from your computer, tablet, or smartphone.
https://global.gotomeeting.com/join/242080613
You can also dial in using your phone.
United States: +1 (646) 749-3122
Access Code: 696-732-653
Agenda
12:00 PM – Call to Order – Daniel
12:05 PM – Review and Approve Agenda – Daniel
12:08 PM– Approve Consent Calendar – Daniel
12:15 PM – New Business – Daniel
- Draft 2022 Budget – Nancy
12:25 PM – Old Business – Daniel
- Review Organizational Calendar – Nancy
- Discuss leadership transition – Daniel
- Vote to renew board member’s seats & Leadership Transition
- Currently no Vice President – need to have this role filled
- Emina takes the reigns as President!
- Massive thank you to Daniel
- Look at an in-person meeting soon?
- Review & Vote 2022 Version of the CaUFC Employee Handbook – Nancy
- Support with March 12, 2022, Amplify the Urban Forest statewide event – Nancy
- Review Board’s Organizational Calendar – Nancy
12:55 PM – Schedule next meeting for February 17, 2022 – Need to do a Doodle Poll as Emina cannot make our 3rd Thursday tome slot every month
1:00 PM – Adjoin
CaUFC Board Leadership Transition for 2022
January 13, 2022
Vote required on January 20, 2022 call
At the first board meeting of 2022 the CaUFC Executive Committee changes will be the following:
- Daniel Kump assumes the role of Past President
- Emina Darakjy assumes the role of President
- Emily Spillett assumes board member seat
- Sarah Gaskin retains the role of Secretary
- Laura Burnett retains the role of Treasurer (see below).
Board members who terms expire and up for renewal if desired:
- Isby Fleischmann – resigning
- Laura Burnett – agreed to another three-year term
Important Note – Nominees for Board Seats
- We did not have a Recruitment Committee convened this year, so to my knowledge there are no potential board members in the queue. Please let me know if there are any potential nominees. We need to be proactive in this capacity in 2022.
An updated Board Roster has been created – and will be on the Board Resource page.
Nancy Hughes