November 2023 Agenda

Call in Information

Time: November 21, 2023 at 12 noon Pacific Time (US and Canada)

Meeting ID: 870 6332 8159
Passcode: 059789

+1 669 900 6833 US (San Jose)

Time: November 14, 2023 at 12 noon Pacific Time (US and Canada)

Meeting ID: 847 3445 5088
Passcode: 224574

+16694449171,,84734455088#,,,,*224574# US
+16699006833,,84734455088#,,,,*224574# US (San Jose)

12:00 PM – Call to Order – Emina

12:05 PM – Review and Approve Agenda – Emina

12:10 PM – Approve Consent Calendar – Emina

12:15 PM – Old Business

Discussion regarding the 10/06/2023 Board Meeting with CAL FIRE – Emina & All
Land Acknowledgement Statement – Final – Meha, Sarah, Emily (before her leave of absence) document is attached in the board packet – call for a Vote
Transition Comm. Update – Emina, Nancy S.
CAL FIRE Summary Grants Update – Nancy H.

12:40 PM – PM New Business

2022 State & Federal Taxes Complete – Nancy H.
Grant submittal to Forest Service/CAL FIRE w/follow-up meeting 11/1/2023 to discuss the proposal (original submittals attached) – Emina.
Strategy One Comm. Update – Laura, Mona, Sarah, Magen
- Schedule and plan a regional council leadership gathering to brainstorm around their vision and understanding of the needs and opportunities.
Shredding old documents – discuss defunct documents beyond the required amount of years to keep – Nancy H.
Update on January Party – Emina.

1:15 PM – Adjourn – Emina

Next Board Call – December 12, 2023