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November 4, 2013

Notice of SFZC Board of Directors Meeting

The meetings of the SFZC Board of Directors are open to dues-paying members. The next meeting will be Wednesday, November 13, 2013, at 2 pm in the Wheelwright Center at Green Gulch Farm.  There is no meeting scheduled in December. The 2014 calendar is below. For more Board information, see the Governance page.

 

Tentative Agenda

2:00                       Bow in

2:05-2:10              Approval of minutes (decision)

2:10-2:30              Abbess/abbot report (information)

2:30-3:15              Visit creek restoration project (information)

3:15-3:30              Cloud Hall (information & discussion)

3:30-3:45              Break

3:45-4:30              SIT report (discussion & decision)

4:30-4:55             Report on The Pines (discussion & decision)

4:55-5:15              Use of property fund for purchase of Tassajara vehicles (decision)

5:15-5:25              Elect new board chair (decision)

5:25-5:50             Reports (information)

Elders’ Council process

Year-end appeal

Board self-evaluation

2014 Board calendar

Status of membership vote to confirm board slate

December holiday party

6:00                     Dinner/discussion with residents

 

2014 Calendar of Board Meetings

January 15, 2014              City Center          9:00 am – 5:00 pm

February 19, 2014            City Center          4:30 pm – 8:30 pm

March 19, 2014                 City Center          4:30 pm – 8:30 pm

April 16, 2014                    City Center          4:30 pm – 8:30 pm

June 18, 2014                   GGF                     2:00 pm – 8:30 pm

September 17, 2014         City Center          2:00 pm – 8:30 pm

November 19, 2014          City Center          4:30 pm – 8:30 pm

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