July 2023 Agenda

Call in Information

Time: July 11, 2023 12:30 PM Pacific Time (US and Canada)
Pacific Time (US and Canada)

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Meeting ID: 838 0862 4129
Passcode: 853263

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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

• June 2023 Board Meeting Minutes
• Executive Director’s Report
• Communications Director’s Report

12:20 PM – Old Business

• CAL FIRE issues update – Nancy H.
• Strategic Plan Review Comm – Sarah, Emily, Meha
• Board’s Equity, Diversity & Inclusion Statement Subcommittee –Emily, Mona & Sarah
• Webinars/Workshop planning with Regional Councils – Deb
• “Mind the Divide” – Emily
• Executive Director Transition Committee – Gordon Mann
• Conference at TreeTopia – Sarah and Nancy
• Fundraising planning?

12:40 PM – Further update on Financials – Nancy H.

12:50 PM New Business

• Banking Updates – documents attached – Nancy
• Board Recruitment – Nancy

1:00 PM– Adjourn – Emina