July ’19 Agenda

Objectives Review and approve Agenda Review and approve Consent Calendar Items Address Strategic Plan Discuss & Determine next in-person board meeting date Discuss, nominate and vote(?) on new executive committee Commitments to Silent Auction for Conference Hear...

June ’19 Minutes

Minutes Monthly Call: June 20, 2019 12:00 Noon – 1:30 PM Quick Links Objectives Attendance Notes Action Items CaUFC Meeting Survey Summary Meeting Objectives: Meet & Greet for new board members Review and approve Agenda Review and approve Consent Calendar Items...

June ’19 Agenda

Objectives Meet & Greet for new board members Review and approve Agenda Review and approve Consent Calendar Items Review and vote on: lease, bylaw edits and Governance Framework edits Update on CAUFC programs Address Strategic Plan within Communication Plan for...

April ’19 Minutes

Minutes Monthly Call: April 19, 2019 11:00 AM – 12:00 Noon Quick Links Objectives Attendance Notes Action Items Summary Meeting Objectives: Review and approve Agenda and Consent Calendar Items Review and vote on: lease, bylaw edits and Governance Framework edits...

May ’19 Agenda

Objectives Review and approve Agenda and Consent Calendar Items Review/discuss notes for April Meeting (non-quorum) Review and vote on: lease, bylaw edits and Governance Framework edits Discuss and vote on Sarah Gaskin’s board application Review/discuss Friendraising...