Our February Board Meeting is on Wednesday, February 21, 2024. Our in-person meeting will be held at the Cupertino Library, 10800 Torre Avenue, Cupertino, CA 95014 (Torre Meeting Room, 1-8 people) beginning at 7:00 p.m. Please plan to arrive on time at the library at our 6:30 pm reservation time so we have ample time to open zoom and any other documents for our meeting. The meeting will begin at 7:00 pm. If you plan to attend in person, some members meet earlier at 5:30 p.m. at Panera Bread on Stevens Creek near Target in Cupertino. If you cannot attend in person, you can attend through Zoom. The zoom meeting link and meeting ID number are listed on the final page of the linked January 10, 2024 Board Meeting minutes.
Linked below are the January 10, 2024 board meeting minutes, the updated By-Laws, and the Constitution, please review them for further discussion at this board meeting.
Our agenda:
1 - Call to Order
2 - Review and Approve January 2024 Minutes
3 - Officers' Reports
4 - San Jose City Report
5 - Website
6 - Membership
7 - Work Parties
1. Fish Camp - April 27 weekend
2. May work party dates
3. June work party dates
8 - Financials
- Review and approve Budget submitted by Ed
9 - Appreciation Dinner
10 - Review updated By-Laws and review Constitution
11 - Open Discussion/New Business
Links
Jan 10, 2024 minutes - Download
Revised Bylaws - Download
Revised Constitution - Download
