AGENDA FOR THE REGULAR BOARD OF DIRECTORS MEETING

HELD VIRTUALLY ON AUGUST 15, 2026
Time: 10:30 AM – 12:00 PM
Location: Virtual (Google Meet)

Google Meet Joining Info:

Meetings Guidelines and Protocols

Note on Rescheduling: This meeting has been rescheduled from its original date of Wednesday, August 5, to Saturday, August 15.

  1. Standing Items (60 mins)
    1. Call to Order and Welcome
    2. Written Acknowledgement of Unceded Ramaytush Ohlone Land
      • We at San Francisco Pride acknowledge that we are meeting on the unceded ancestral homeland of the Ramaytush Ohlone peoples, the original inhabitants of the San Francisco Peninsula.
    3. Reminder: Meetings Guidelines and Protocols
    4. Potential Conflict of interest disclosures. Click here to view current disclosures
    5. Reading and Approval of Minutes. Click here to view the minutes
    6. Appointment of Timekeeper, Stack monitor, and Vibe Monitor
    7. Committee Updates
      1. Budget & Finance (5 mins)
      2. Community Affairs (10 mins)
      3. Development (5 mins)
      4. Long Range Planning (5 mins)
      5. Nominating Committee (5 mins)
        • Candidate Introduction
      6. Policies & Procedures (5 mins)
    8. Agency Updates from Executive Director (8 mins)
  2. Consent Calendar
    1. None
  3. Unfinished Business (10 mins)
    1. None
  4. New Business (40 mins)
    1. Xcom Election
      • Treasurer position (Secret Ballot)
    2. Street Fair coalition report (Jack)
    3. Report back from World Pride
  5. Announcements (10 mins)
    1. None
  6. Public Comment (10 mins)
    1. None
  7. In-Memoriam
    1. None
  8. Adjournment

Closed Session to Follow