November 2022 Agenda
Objectives
- Review, Approve Agenda, Consent Calendar
- 2022 Conference Review
- Vice President vote
Call in Information
Tuesday, November 13, 2022
12:00 PM — 1:00 PM (PDT)
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Meeting ID: 834 8227 1916
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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 Update – Nancy H., Deb, Elizabeth and all
- Silent auction – Emina
- Board’s Equity, Diversity & Inclusion Statement Subcommittee – Mona, Emily & Sarah
- CAL FIRE response update – Nancy H.
- Board Recruitment – Nancy H.
- Ad Hoc Comm. formed – Documents are on the website
- Follow-up to Brainstorming Session at the in-person Board Meeting in San Diego – Nancy H.
- Funding campaign – Deb
- Webinar/workshop series for 2023 – partner with regional councils – Nancy
- Santa Rosa/Fountaingrove Arbor Day planting event – 10/29/22
- Wells Fargo officers and signers update – acknowledge Email vote outcome and potential new vote regarding how to move forward
- Conference Update – Nancy H., Deb, Elizabeth and all
- 12:40 PM – New Business
- Vote to install Nancy Sappington as Vice President
- 12:55 PM – Next Board Call –December 13, 2022