AGENDA FOR REGULAR BOARD OF DIRECTORS MEETING
HELD REMOTELY ON 2024-March-06
Meeting Guidelines and Protocols
- Standing Items (60 mins)
- Call to Order and Welcome
- Acknowledgement of Unceded Raymatush Ohlone Land
- Roll Call
- Appointment of Meeting Roles
- Timekeeper
- Stack Monitor
- Vibe Watcher
- Reading of the Mission Statement and Financial Protocol
- Disclosure of Potential Conflicts of Interest
- Approval of Agenda
- Approval of Minutes
- Reports of the Officers
- Reports of Committees
- Policies and Procedures
- Personnel
- Community Affairs
- Long Range Planning
- Audit
- Development
- Entertainment
- Agency Updates from Executive Director
- Unfinished Business
- NONE
- New Business
- 2024 Grand Marshal Process
- Announcements (5 mins)
- Public Comment (10 mins)
- In-Memoriam
- Adjournment