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Special Joint Executive and Budget & Finance Committee Meeting — August 2021

August 11 @ 7:00 pm

Via ZOOM https://zoom.us/j/91539547845
Via Phone: (669) 900-6833 Meeting ID: 915 3954 7845

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Executive Committee 
  1. Call to Order 
  2. Public Comment on Non-Agenda Items 
  3. Roll Call 
  4. Action items 
    1. Discussion and Interview regarding open board position candidates: 
      1. Homeless & Displacement Prevention Representative
        1. Cole Correa 
      2. Discussion and possible action regarding agenda items that have been submitted. (Bennett) 
      3. Discussion and possible action regarding removal of a board member from the Arts & Culture committee to avoid bylaws violation. (Schultz) 
      4. Discussion and possible action regarding Recording Secretary position. (Schultz) 
      5. Discussion and Recap of 8/6/21 NC meeting with Supervisor Holly Mitchel. (Elias Nava) 
  5. New/Old Business 
    1. Produce Box Event 
    2. Governing Board Minutes 
    3. Next Executive Board meeting 
  6. Adjournment

Budget & Finance Committee 

  1. Call to Order 
  2. Public Comment on Non-Agenda Items 
  3. Roll Call 
  4. Action items 
    1. Discussion and review of July MER. 
    2. Discussion and possible action regarding payments to Danny Cohen Designs 
    3. Discussion and possible action regarding payments to the Storage unit. 
  5. New/Old Business 
    1. Next Budget & Finance meeting 
  6. Adjournment