Meeting to be held via Zoom

Agenda

• Acceptance of prior meeting minutes 
• Director’s Report
• Old business:
  • COVID response
  • Strategic plan
• Standing items for discussion:
  • Building
  • How do we combat systemic racism within our organization and in the wider community
  • Membership check-in
  • See-Click-Fix audit
  • Personnel check-in
• New business:
  • Budget
  • Sick time bank
  • Schedule next meeting – Wed., Jan 20, 2021  at 6:30 p.m.
• Review in February: 
  • Translation 
• Adjourn