Minutes: December 16, 2021
Attendance
IN ATTENDANCE
Board Members: Laura Burnett, Daniel Kump, Nancy Sappington, Bob Blum, Nick Harvey, Mona Cummings, Isby Fleischmann
Staff: Nancy Hughes, Deb Etheredge
ABSENT
Excused: Emina Darakjy, Emily Spillett, Anne Fenkner, Gordan Mann, Magen Shaw, Sara Davis, Sarah Gaskin
Action Items
- Review, Approve Agenda, Consent Calendar
- Review Revised Employee Handbook
- Discuss leadership transition for 2022
- Review Organizational Calendar – 4th quarter 2021, 1st quarter 2022
SUMMARY
12:07 PM – Call to Order – Daniel
12:08 PM – Review and Approve Agenda
12:09 PM – Review and Approve Consent Calendar
- October Board Meeting Minutes
- Executive Director’s Report
- Communications Director’s Report
12:11 PM – New Business – Daniel
- Update Employee Handbook will be voted on at the next meeting. Board to review beforehand.
- CaUFC board leadership transition
- Laura intends to continue for another term
- Isby is looking for a replacement for herself
- Creating an online form for new board applications
- Poll in the new year to find a new day or time for the monthly call
- Next in-person meeting sometime next year
- Online Google available with the commitments the committees had agreed to for the strategic plan
- AMPlify event March 12, 2022, around California, looking for volunteers to attend.
12:27 PM – Schedule next meeting for January 20, 2022
12:32 PM – Adjoin