Board of Directors Meeting: September 24, 2021

1. Call to Order / Call for Quorum, Don Koenes, Board President

2. Member & Director Comments

3. Action: Consent Calendar

4. Committee / Task Force Reports

5. Action: Giving Fund Campaign, Suzanne Sullivan, Giving Fund Committee Chair

6. General Manager Update

7. Break

8. Action: Trails and Open Space Task List, Benjamin Levine, Trails and Open Space Committee Chair

9. Action: Trails and Open Space Emeritus Subcommittee, Benjamin Levine, Trails and Open Space Committee Chair

10. Lunch/Break

11. Discussion: Quarterly Treasurer’s Report, Steve Mahoney, Board Treasurer

12. Discussion: Financial Update, Todd Martyn-Jones, Director of Finance, Accounting and Business Support

13. Executive Session (Closed to members)

14. Adjournment