Action Items

• Review, Approve agenda, Consent Calendar
• New board member – Nick Harvey – introduction
• Strategic Plan review & approval vote
• Offer to place Ad in our newsletter from Urban Ore in Berkeley
• Urban Ore’s offer to place an ad in the newsletter
• Nick’s presentation on Fundraising idea with recycled wood cutting boards (see notes)

SUMMARY

Call to Order – Daniel called the meeting to order at 12:07 PM

12.07 PM 

Nick introduces himself.

12.15 PM – Approve Consent Calendar – Unanimously approved.

• Board Meeting Minutes
• Executive Director’s Report
• Communications Director’s Report

12:16 PM – Old Business – Nancy & Daniel

Strategic Plan – step by step walk-through…and approval vote.

Nancy going through the Strategic Plan and trying to get deliverables and tactics sorted and agreed upon.

12:45 PM – New Business –Nancy, Daniel & Deb

• Berkeley’s Urban Ore newsletter advertising offer – see attached
• Nick Harvey’s fundraising proposal – redwood cutting boards – see notes & photos

12:55 PM – Schedule next meeting for September 16th, 2021

1.00 PM Adjourned