Present:

• Scott MacPherson, ED
• Jennifer Myszkowski (President)
• Mike Hines
• Carey Baker (Vice-President)
• Patty Norris Lubold
• Denis Luzuriaga (Clerk)

Not Present:

• Al Williams (Treasurer)

6:34 p.m.: Call to order

Acceptance of prior meeting minutes – July 21, 2021

• Motion to accept prior meeting minutes: Mike
• Second: Patty
• Vote: Unanimous

Director’s Report

P and L

Balance Sheet

Annual Report

• Scott to reveal the marketing plan next month.
• Election Coverage 
  • Why do we need the questions sent beforehand?
  • Are we asking people to post questions in Spanish and English?
  • Simulation translation is the question.
  • We will update policy based on our conversation.

Membership

• Direct response to all who have supplied for membership.
• Jennifer will report back after reaching out to Tessa Murphy Romboletti to ask if she knows community leaders, specifically people who are Spanish speaking for membership.

COVID:

Keeping COVID safety protocols up to date.

Old business

• Tabled from last meeting:
  • How do we combat systemic racism within our org and the wider community?
  • Diversity of thought on the board
• Standing items for discussion:
  • COVID response
  • Membership check-in
  • See-Click-Fix audit (tabled until annual hearing)
  • Personnel check-in

New business

Schedule for the next meeting – Wed., September 15,  at 6:30 p.m.

Adjourn 7:45 p.m.

• Motion to adjourn: Mike.
• Patty second
• Vote: Unanimous