August Board Meeting

— AGENDA —

• Introductions (NOTE:  Doug not here, so Vice-President, Debbie, will Chair meeting)
• Approval of Agenda (additions/changes?)
• Approval of last meeting’s Minutes (June 23, 2022 — no meeting in July)
• Upcoming community events for September – any that we should join?
• Treasurer’s report /  Lee
• Membership update / Christa not here, so Dave will give report
• Social Media /  Barbara
• Our monthly walks/hikes update /  Debbie & Dave
• MULTNOMAH DAYS on Aug. 20^th – how did it go?  /  Debbie
• Proposal for some new equipment (an Android tablet?) /  Dave
• Projects, trail maintenance, and work party plans /  Dave
• Review of Fiscal Sponsorship agreement & we need a Board Committee /  Debbie
• Update for Laura’s BEAVER FESTIVAL event coming in September /  Laura, Glenn, & Lee
• New BEAVER FESTIVAL grant proposal for 2023 /  Laura & Glenn
• Advocate’s Corner /  Don

— Review MINUTES of Special Board meeting on Aug. 16^th for Hillsdale > Lake Oswego Trail project
— General discussion of project arrangements
— SW Trombly Ave. trail steps update
— Insurance coverage by City for SW community service organizations
— Other items

• Last minute” announcements?   ( next Board meeting on 09-22-2022 )
• Adjourn at 08:30 pm (+/-)