Present:

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

Not Present:

• Denis Luzuriaga (Clerk)
• Al Williams (Treasurer)

6:38 p.m.: Call to order

Acceptance of prior meeting minutes – May 19, 2021

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

Pay Equity Philosophy

• Motion to accept Pay Equity Philosophy: Carey
• Second: Mike
• Vote: All

Motion to accept Juneteenth Paid Holiday

• Motion:Patty
• Second: Carey
• Vote: All

Directors Report 

P and L

Balance Sheet 

• Building Update
• Marketing, newsletters, etc.

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., July 21,  at 6:30 p.m.
  • Schedule for the August meeting – Wed., August 25,  at 6:30 p.m.

Adjournment

• Motion : Patty
• Second: Carey
• Vote: All

Adjourn 7:59