September 19 Minutes

Minutes Monthly Call: September 19, 2019 12:00 Noon – 1:00 PM Quick Links Objectives Attendance Notes Action Items CaUFC Meeting Survey Summary Meeting Objectives: Schedule Strategic Plan ad-hoc Committee meeting Finalize next in-person board meeting date Discuss,...

August ’19 Minutes

Minutes Monthly Call: August 15, 2019 12:00 Noon – 1:10 PM Quick Links Objectives Attendance Notes Action Items CaUFC Meeting Survey Summary Meeting Objectives: Review and approve Agenda Consent Calendar Item & Financial Reports Schedule Strategic Plan ad-hoc...

July ’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: Review and approve Agenda Review and approve Consent Calendar Items Address Strategic Plan Discuss &...

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...

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...

March ’19 Minutes

Minutes In-person meeting: March 7, 2019 10:00 AM – 3:00 PM Call to Order & Introductions – Emily – 10:13 AM called to order Quick Links Objectives Attendance Notes Action Items Attendance In attendance: Board: Bob Blum, Emily Spillett, Dave Duncan, Isby...