i. Please have your subcommittee's 2025 goals and workplan prepared for
January's meeting.
Subcommittee assignments for 2025 were shared (below). Staff will share group's
emails so they can start meeting and discussing goals. Subcommittees should have
their one sentence goal for 2025 as well as a plan for how to achieve that in January.
-Signature Events: Iona & Deana
-Recruitment/Engagement/Partnerships: Cynthia & Marco
- Legislation & Education: Bianca
- Resource Compiling & Spanish translations: Ana & America
2 new members are expected to come in, and will fill into these subcommittees as
well.
Old Business
8.
a. 2024 Q4 Purchase Review
Committee went through potential items that can be purchase with remaining 2024
budget. Certain items were pushed to potentially being purchased in 2025. Iona moved
to approve the purchase of bracelets, spinner fidgets, coloring books, chapsticks,
business cards, a prize wheel, pull up banner, flag banner, canopy & weights. Deana
seconded the motion, which was approved unanimously.
b. 2024 Remaining Meeting Schedule & Agenda Setting
Iona moved to reschedule the November 27 meeting to December 11 at 5:30pm on
Zoom. Ana seconded the motion, which was approved unanimously. There will be no
December 25 meeting.
Cynthia volunteered to present at the December 11th meeting. All members can send
agenda items to Melissa.
c. Member Removal
Marisol Shaw resigned from the board, effective today.
Adjourn
9.
Meeting was adjourned at 6:25pm.