September 2020
Objectives
- Review, Approve agenda, Consent Calendar
- Discuss Ad-Hoc Subcommittees progress on developing tasks
- Review Draft Financial Documents
- Update – Trees Are Essential Campaign
- Review Next Steps
Call in Information
Please register for CaUFC Board Call at:
https://attendee.gotowebinar.com/register/3426985738780451339
After registering, you will receive a confirmation email containing information about joining the webinar.
Once you register you will receive a message like this:
Board documents will be here:
Board Resources
Other board documents, such as bylaws, can be found here:
https://caufc.org/about-us/board/board-resources/
Agenda
12:00 PM – Call to Order – Daniel
12:05 PM – Review and Approve Agenda – Daniel
12:10 PM – Approve Consent Calendar – Daniel
12:20 PM – Draft Financial Documents
(Financials will be sent next Wednesday) – Nancy
12:35 PM – Old Business – Nancy & Daniel
Strategies 1,2,3 – Ad-hoc Committee report outs
- #1 Inspire and Engage a Diverse Network with robust programs – Sarah, Elizabeth, Isby, Matt, Megan, Nancy
- #2 Ensure Financial and programmatic sustainability – Daniel, Nancy, Emily, Anne
- #3 Recruit a fundraising board of directors – Mona, Emina, Nancy, Emily
Update on Trees Are Essential Campaign – Deb & Nancy
12:55 PM – Schedule next call for October 15, 2020
1:00 PM Adjourn
Next Steps
For Staff:
- Review Lease – in Google Docs – password protected
- Create a matrix – quarterly update/status of programs, activities, grants – Done
- Develop support materials for board-members’ networking and outreach efforts
- Legal efficacy – advocacy – underway
- Nancy will revisit archives for previous annual fundraising goals and methods – in Google Docs – password protected
- Collect all official/board approved policy and operational documents for board members review – in Google Docs – password protected
After committees reconvene and determine assignments and timelines for other tasks, this list will be expanded and include board members