Agenda

SAN FRANCISCO LESBIAN GAY BISEXUAL TRANSGENDER PRIDE PARADE AND CELEBRATION COMMITTEE, INC

JANUARY 12TH, 2022

1 of 2

AGENDA FOR
REGULAR BOARD OF DIRECTORS MEETING
HELD REMOTELY ON 2022-OCTOBER-05 Meetings Guidelines and Protocols: https://members.sfpride.org/meetings

  1. Standing Items (10 mins) a. Call to Order and Welcome b. Acknowledgement of Unceded Ramaytush Ohlone Land c. Roll Call d. Appointment of Meeting Roles i. Timekeeper ii. Stack Monitor iii. Vibe Watch e. Reading of the Mission Statement f. Reading of the Financial Protocol g. Approval of the Agenda h. Reading and Approval of Minutes i. Reports of the Officers j. Reports of Committees i. Budget & Finance ii. Development iii. Community Affairs k. Agency Updates from Executive Director
  2. Unfinished Business (10 mins) a. New Class of Associate Membership – (Di’ara, 10 mins)
  3. New Business (35 mins) a. Seating of New Members-Elect (5 mins) b. Officer Elections (20 mins) c. Meeting Dates, Committees, and Mentorships (10 mins)
  4. Announcements (5 mins)
  5. Public Comment (10 mins)
  6. In-Memoriam
  7. Adjournment SAN FRANCISCO LESBIAN GAY BISEXUAL TRANSGENDER PRIDE PARADE AND CELEBRATION COMMITTEE, INC

JANUARY 12TH, 2022

2 of 2

Total Time Allotted: 70 minutes Closed Session to Follow Old Business.

Board Packet

SAN FRANCISCO LESBIAN GAY BISEXUAL TRANSGENDER PRIDE PARADE AND CELEBRATION COMMITTEE, INC

JANUARY 12TH, 2022

1 of 2

AGENDA FOR
REGULAR BOARD OF DIRECTORS MEETING
HELD REMOTELY ON 2022-OCTOBER-05 Meetings Guidelines and Protocols: https://members.sfpride.org/meetings

  1. Standing Items (10 mins) a. Call to Order and Welcome b. Acknowledgement of Unceded Ramaytush Ohlone Land c. Roll Call d. Appointment of Meeting Roles i. Timekeeper ii. Stack Monitor iii. Vibe Watch e. Reading of the Mission Statement f. Reading of the Financial Protocol g. Approval of the Agenda h. Reading and Approval of Minutes i. Reports of the Officers j. Reports of Committees i. Budget & Finance ii. Development iii. Community Affairs k. Agency Updates from Executive Director
  2. Unfinished Business (10 mins) a. New Class of Associate Membership – (Di’ara, 10 mins)
  3. New Business (35 mins) a. Seating of New Members-Elect (5 mins) b. Officer Elections (20 mins) c. Meeting Dates, Committees, and Mentorships (10 mins)
  4. Announcements (5 mins)
  5. Public Comment (10 mins)
  6. In-Memoriam
  7. Adjournment SAN FRANCISCO LESBIAN GAY BISEXUAL TRANSGENDER PRIDE PARADE AND CELEBRATION COMMITTEE, INC

JANUARY 12TH, 2022

2 of 2

Total Time Allotted: 70 minutes Closed Session to Follow Old Business.