SAN FRANCISCO LESBIAN GAY BISEXUAL TRANSGENDER PRIDE PARADE AND CELEBRATION COMMITTEE, INC
MAY 4TH, 2022
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MINUTES FOR
REGULAR BOARD OF DIRECTORS MEETING
HELD AT FOLSOM STREET COMMUNITY CENTER ON 2022-MAY-04
Call to Order and Welcome at 7:07 pm
Acknowledgement of Unceded Ramaytush Ohlone Land ready by Carolyn Wysinger
Roll Call:
Carolyn Wysinger, President
Nguyen Pham, Vice President
Elizabeth Lanyon, Secretary
Janelle Luster, Treasurer
Joshua Smith, Director
Spring Collins, Director
Manuel Perez, Director (arrived late)
Maceo Persson, Director
Di’ara Reid, Director
Anjali Rimi, Director
Staff: Suzanne Ford, Chris Grafton, Xavier, Marsha Quorum attained at 7:11pm Appointment of Meeting Roles Timekeeper: Janelle Luster Stack Monitor: Elizabeth Lanyon Vibe Watch: Nguyen Pham
Mission Statement read by Di’ara Reid Financial Protocol read by Janelle Luster Reading and Approval of Minutes: Motion by Josh to approve April minutes, 2nd by Nugyen, 9 ayes from all board members present Reports of the Officers Reports of Committees Budget & Finance SAN FRANCISCO LESBIAN GAY BISEXUAL TRANSGENDER PRIDE PARADE AND CELEBRATION COMMITTEE, INC
MAY 4TH, 2022
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Policies and Procedures Development Committee report from Spring, Pride is partnering with Club Fugazi for a fundraising event on May 24th. All board have the outreach information available via email, and should identify at least 2 community organizations to attend and purchase ticket bundles. Devo Committee is here to support your outreach. This is an opportunity to fulfill your give/get commitment for the year. For more info talk to Spring. Community Affairs Agency Updates from Executive Director Unfinished Business - none
New Business
Discussion: Shared Values Statement (Elizabeth, 15m)
Announcements
Program
The Importance of Pronouns - Anjali presented to the board on the importance of pronouns.
Public Comment (10m) - no members of the pubic present
In-Memoriam:
Reproductive Justice
All the Trans folks who have been murdered this year
Kesha Jester
Five trans women who committed suicide
Shala Onedia
Red Jordan Arobateau
Public meeting was adjourned at 8:58
Board moved to closed session at 9:08 pm
Fee waiver request was approved unanimously by all 10 board members present
Updates were presented on ongoing discussions with the Pride Alliance
General updates shared on fundraising activities and prospects
SAN FRANCISCO LESBIAN GAY BISEXUAL TRANSGENDER PRIDE PARADE AND CELEBRATION COMMITTEE, INC
MAY 4TH, 2022
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Closed session was adjourned at 9:58 pm
Signature: Email: Signature: Email: Carolyn Wysinger (Jul 6, 2022 20:30 PDT) Carolyn Wysinger Board President carolyn.wysinger@sfpride.org Elizabeth Lanyon (Jul 7, 2022 17:44 PDT) Elizabeth Lanyon Board Secretary elizabeth.lanyon@sfpride.org