Oregon Country Fair
February 2, 2015 -- Board of Directors Meeting
NW Youth Corps, 2621 August Street, Eugene
Columbia Room,
7:00pm
Draft Agenda
• Bell
• Agenda Review
• New Business
• Announcements
• Reports
- Employees
- Committees
• Member Input
• Treasurer’s Report & Budget Items
• Old Business
Approve minutes for January 5, 2015 Board of Director’s meeting
Sound policy revisited (Indigo and Chewie) Tabled from January
Select Barter Fair manager (Sue) Tabled from January
Marijuana policy (Bear) Tabled from January
Disposition for cash found at 2014 Fair (Jon)
Found cash disposition policy (Jon) Tabled from January
Support Scribe Tribe (Kirk) Tabled from January
Volunteer time summary (Kirk) Tabled from January
Approve Guideline Changes (Bear)
Appoint Hiring committee members (Jon)
Submit LPFM SUP (Paxton)
Add Diversity Task Force members (Jon)
• President’s Peace
• Bell

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