Minutes: February 8, 2022

Attendance

IN ATTENDANCE

Board Members:
Sarah Gaskin, Nancy Sappington, Mona Cummings, Nick Harvey, Laura Burnett, Daniel Kump, Sara Davis, Magen Shaw, Dorothy Abeyta (for Elizabeth Lanham)

Staff: Nancy Hughes, Deb Etheredge

ABSENT

Excused: Emily Spillett, Gordan Mann, Bob Blum, Anne Fenker, Emina Darakjy

Action Items

Review, Approve Agenda, Consent Calendar
Support w/March 12^th planting event
Review Board’s Organizational Calendar – 1st quarter 2022
Need a VP
In-person Meeting
Budget Review
Board Calendar
Regional Councils’ Reports

SUMMARY

12:05 PM – Meeting called to order – Nancy

12:06 PM – Review and Approve Agenda

12.11 PM – Review & Approve Consent Calendar

12:16 PM – CalFire grants summary and documentation. Intro to new admin Dorothy Abeyta who will help CaUFC current grants. Discussion around current challenges and solutions.

12:18 PM – VP role, who to fill it. VP temporary Nancy Sappington. Nick Harvey to chat with Nancy Hughes about the duties of the VP.

12:32 PM – Next in-person meeting dates and location. Possibility of Balboa Park (San Diego) sometime in June.

12:39 PM – Review organization calendar.

12:44 PM – Next meeting March 8

12:45 PM – Review Budget, upcoming events

1:00 PM – Adjourned