Special Meeting of the Board of Directors

The Board of Directors will have a second special meeting to discuss Day of the Dead events on Friday, September 2 - 8:30am via Zoom.

Board of Directors - Special Meeting

Friday, September 2, 2022 | 8:30am

Via Zoom: https://us02web.zoom.us/j/82280661707?pwd=R0hGZDlVUjZhSGYzYTNzVVR6K3pkdz09

Agenda

1. Pledge of Allegiance

2. Call to Order & Introductions

3. Non-Agenda Public Comment

4. Announcements

5. Administrative Items

   1. Request for agenda revisions (continuances, change in order, etc.) 

   2. Conflict of interest declarations on agenda items 

   3. Board non-agenda comment

6. New Business

   1. 2022 Day of the Dead / Dia de los Muertos

      1. Oct. 29 & 30 - OTSD Foundation Proposal - Action Item

      2. Nov. 2nd - Procession - Action Item

   2. Elections Subcommittee

      1. Select three (3) members to serve -  Action Item

7. Adjourn