Minutes: February 8, 2022
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
Excused: Emily Spillett, Gordan Mann, Bob Blum, Anne Fenker, Emina Darakjy
- Review, Approve Agenda, Consent Calendar
- Support w/March 12th planting event
- Review Board’s Organizational Calendar – 1st quarter 2022
- Need a VP
- In-person Meeting
- Budget Review
- Board Calendar
- Regional Councils’ Reports
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