Agenda

Agenda for March 2026 Board of Directors Meeting

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Agenda for March 2026 Board of Directors Meeting

Agenda for the Regular Board of Directors Meeting

Held Virtually on March 4, 2026

  1. Standing Items (25 mins)

  2. Call to Order and Welcome

  3. Written Acknowledgement of Unceded Ramaytush Ohlone Land

  4. 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.

  5. Reminder: Meetings Guidelines and Protocols
  6. Potential Conflict of interest disclosures. Click here to view current disclosures
  7. Reading and Approval of Minutes. Click XXXX to view the minutes
  8. Appointment of Timekeeper, Stack monitor, and Vibe Monitor

  9. Committee Updates

  10. Budget & Finance (5min)
  11. Community Affairs (5min)
  12. Development (5min)
  13. Long Range Planning (5min)

  14. Nominating (5 mins)

  15. Agency Updates from Executive Director (8 mins)

  16. Consent Calendar

  17. None

  18. Unfinished Business (5 mins)

  19. Community Grand Marshal Updates (5 Mins)

  20. New Business (40 mins)

  21. USAP Wrap Up Report

  22. Josh report. Click here

  23. Heritage of Pride Awards

  24. Nominating Committee

  25. Approve policy exemption regarding who may chair nominating committee (Chris)

  26. Accept LRP recommended committee Chair (Josh)

  27. The committee recommends Michelle Meow as Chair

  28. Growing the number of available board seats

  29. Josh and Chris leaned toward a more conservative eleven while Michelle and Suzanne leaned toward thirteen. The committee found consensus to defer to the board for the final word. Please note, if the board chooses to not expand the board, only one seat would be available,  which would essentially eliminate the need for a Nominating Committee

  30. Fiscal Agent Policy Discussion (10 mins) (Dev Com / Staff)

  31. Announcements (10 mins)

  32. Public Comment (10 mins)

  33. In-Memoriam

  34. Adjournment:

Closed Session to Follow