Category: Transcripts
Specific meetings archived for research and posterity on the site.
SCCF Organizational Meeting, June 28, 2021
The meeting was held on Zoom.
The meeting was called by the Board of Directors and the Incorporator.
The notice for the meeting was given more than two days in advance by phone or in person or more than seven days in advance in writing and mailed by first class mail.
The directors present for the meeting were Tim Foelker, Tom Dodd, Jerry Mohr, Howard Malcolm.
The directors absent for the meeting were Darcy Davis.
The other person present at the meeting was Cordelia Daniels, legal counsel.
A Quorum was present because there are currently 5 directors on the Board and 4 of them were present at this meeting.
SCCF Board Meeting, 7/19/21
The recording of our official July meeting—once we decided that the 3rd Monday of the month will be out regular meeting time. The main agenda item was to vote on the final draft of our counter-proposal to the city of Eugene’s original draft lease agreement for the Schoolhouse property. Unfortunately, we did not have a quorum and so a vote did not take place. It was agreed that we would vote a quorum by email.
In attendance were:
Tim Foelker, president
Jerry Mohr, secretary
Tom Dodd, board member
Jerry Finigan, Stewardship council
Kate Perle, Stewardship council
Absent:
Howard Malcolm, treasurer
Darcy Davis, board member