Next Board Agenda

The CCPA/WOW Hall Board of Directors holds their monthly business
meeting on the third Monday of each month from 7pm - 8:30pm via Zoom


Topic: CCPA Board Meeting
Time: Feb 19, 2024 07:00 PM Pacific TimeJoin Zoom Meeting
https://us06web.zoom.us/j/91944699744?pwd=STlLUzV4S1RVTmJXR1lpTGtrS3pyZz09
Meeting ID: 919 4469 9744
Passcode: 195421---

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Meeting ID: 919 4469 9744

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Agenda

Time

Item

Lead

Duration

7:00

Welcome
and Remarks from the Chair

Ed

5 mins

7:05

Attendance   

Ed

5 mins

7:10

Agenda Review

All

5mins

7:15

Minutes Approval Jan 16, 2024

Ed/All

5 mins

7:20

                                                    Board Member Announcements

BOD

10mins

7:30

Public Comments

All

15 mins

7:45

Organizational Highlights

           Deb

15  mins

8:00

Financial Report

Deb

5 mins

 8:05

Internal Affairs Committee
Report on Board Past Action Compendium

Linda/
Sandra

5 mins

8:10

Governance Committee
Board Retreat Design

Deb/Thomas/Ed

5 mins

8:15

External Affairs Committee
Bhangran Dance Party- Feb 23, 2024
NOTES public input session to be scheduled

Allison/Lisa

10 mins

8:25

                                              Adjourn
Next Meeting: Monday, March 18, 2024

Ed

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Click Here for Information on other past meetings

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