Board Meetings

 

Regular Meetings of the Board of Directors

There is a public meeting of the Board of Directors on the third Thursday of each month at 4:00 pm, unless otherwise posted. The agenda and materials are available at least 72 hours in advance. To receive meeting announcements, email info@sanmateorcd.org with subject line: Add to Board Notice List.

Next Meeting:

Regular Meeting of the Board of Directors
June 18, 2020

4:00 pm – 6:00 pm, via Zoom teleconference

 

If you are using a computer to join the meeting please click this link[1]. A computer video camera is not required to participate. If you do not have access to a computer or internet during this meeting, or if your computer does not have audio, you can call in by phone: (669) 900-6833 and enter the meeting ID 896 7573 3636 when prompted. If participating by phone only, you will not be able to see presentations or other participants. The teleconference will begin 10 minutes before the meeting is scheduled to begin for those who may need assistance or orientation to the technology.

 

1.       Call to Order
2.       Approval of Agenda
3.       Introduction of Guests and Staff
4.      Public Comment- The Board will hear comments on items that are not on the agenda. The Board cannot act on an item unless it is an emergency as defined under Government Code Sec. 54954.2.

5.       Consent Agenda

The Board of Directors approves:

5.1.     April 16, 2020 Draft Regular Meeting Minutes

5.2.    May 21, 2020 Draft Regular Meeting Minutes

6.       Regular Agenda

6.1.     Board will consider Resolution 2020-4: In appreciation of and Gratitude for the Contributions of Chris Spohrer, Tim Hyland, Ryan Diller, Tim Reilly, and Portia Halpert.

6.2.    Board will consider approval of Fiscal Year 2021 Budget.

6.3.    Diversity, Equity and Inclusion

6.4.    Executive Director’s report

6.5.    NRCS report

6.6.    Directors’ reports

7.       Adjourn Meeting

The next Regular Meeting of the Board of Directors will be determined.

 

Public records that relate to any item on the open session agenda for a regular board meeting are available for public inspection.  Those records that are distributed less than 72 hours prior to the meeting are available for public inspection at the same time they are distributed to all members, or a majority of the members of the Board.

 

[1] https://us02web.zoom.us/j/89675733636

Board Meetings Document Archive