Minutes: January 20, 2022
Attendance
IN ATTENDANCE
Board Members: Laura Burnett, Sarah Gaskin,
Nick Harvey, Anne Fenker, Nancy Sappington, Emina Darakjy, Bob Blum. Gordan Mann, Laura Burnett
Staff: Nancy Hughes, Deb Etheredge
ABSENT
Excused: Emily Spillett, Gordan Mann, Magen Shaw, Sara Davis, Daniel Kump
Action Items
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Review, Approve Agenda, Consent Calendar
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Discuss & Vote on leadership transition for 2022
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Transition Board Leadership
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Review & Vote on the Revised Employee Handbook
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Support w/March 12th planting event
-
Review Board’s Organizational Calendar – 1st quarter 2021
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Plan Doodle Poll for meeting time change
SUMMARY
12:15 PM – Call to Order – Emina
12:17 PM – Review and Approve Agenda
12:18 PM – Review and Approve Consent Calendar
- 2022 budget of real work and not projected work
- March 12 event
- Prop 1 starts in April
- Grant continuation
- Potentially awarded CalFIRE grants
12:33 PM – Vote to renew board seats
12:38 PM – Call to vote for a motion to renew the seats passed
12:45 PM – Planning calendar for future meetings. Set on Tuesdays.
12:48 PM – Motion to approve Employee Handbook. Bob Blum abstains. Motion passes.
12:56 PM – Summary of CalFIRE tree planting grant completed thus far, and this year’s plans (COVID permitting)
1:00 PM – Adjourned