Tonight’s Board Meeting Details and Agenda

Board of Directors Meeting: 6/20/19, 6:30 pm

Location: John Moore’s office, 1999 Harrison Street, 18th Floor Oakland, CA

Check-in with security in the lobby.

Call 925 913-0143 if you need assistance calling in or getting into the building

Thanks!

Board Meeting Agenda, 6/20/19

6:30 pm Meeting called to order

6:30 pm Actions Requiring Discussion/Policy Decisions

1. 1. 1. Request from Arthur Boone regarding Boone/Stein Lawsuit (20 mins)
      2. Anonymous RU Complaint (20 mins)
      3. International Zero Waste Conference with NRC (20 mins)
      4. Social Media Contractor (20 mins)
      5. RU Videos (10 mins)

8:00 pm Treasurer’s Report

1. 1. 1. Financial reports – 2019 Year to Date
      2. 2019 Budget

8:15 pm Actions Requiring Expenditures

8:20 pm Report by Committee: (15-20 mins each)

1. 1. 1. Membership, Engagement & Activities (Bradley/Dewey-Mattia)
      2. Zero Waste Advocacy (Brooms/Moore)
      3. Communications Committee (Bekkerman)

9:00 pm Adjournment