Objectives

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 BusinessDaniel

  • 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 HandbookNancy
  • Support with March 12, 2022, Amplify the Urban Forest statewide event – Nancy
  • Review Board’s Organizational CalendarNancy

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

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