Minutes: December 16, 2021



Board Members: Laura Burnett, Daniel Kump, Nancy Sappington, Bob Blum, Nick Harvey, Mona Cummings, Isby Fleischmann

Staff: Nancy Hughes, Deb Etheredge


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


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 BusinessDaniel

  • 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

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