Thursday, August 25, 2022 10:00am – 1:00pm Harris Ranch Inn & Restaurant 1. Welcome a. Introduction of new board members and review board expectations b. Approval of minutes from Februay 7, 2022 meeting 2. Treasurer Report Update on Budget, Non-Profit status and 2021 taxes 3. Executive Director Report a. Approval of 2022-2023 Board Meeting Dates…

Tuesday, August 31, 2021 10:00am – 2:00pm Harris Ranch Inn & Restaurant Welcome Housekeeping Golf Tournament De-Brief Budget discussion Board Member Development Roles and Responsibilities Fundraising Water Forum 2021 Discussion of 2021 campaign plan Strategy New Business Close

Meeting scheduled for Thursday August 19th Time: 10:00 am Location: Harris Ranch Inn & Restaurant

11:00am – 2:00pm Harris Ranch Inn & Restaurant 1.Welcome    a. Housekeeping      i.Review of Bylaws     ii.Review of tax filings & best practices 2. Board Member Development    a. Discussion of possible future Board Members 3. Fundraising    a. Aquatini Golf Tournament Summer 2021    b. Water Forum Fall 2021    c. Sponsorship opportunities 4. Discussion of 2021 campaign strategy    a.…