AGENDA

Public Comment

Welcome

Approve Meeting Minutes – June 3, 2024 Mid-Year Meeting

Reports from the Foundation’s Officers

  • President
  • Vice President
  • Secretary
  • Treasurer

Updates on Foundation Support of CERT Operations

  • Equipment Purchases

Election of the Director-at-Large

  • Per the Bylaws we annually elect a member at large at the Annual Meeting. The current Director at Large is Annegret vanGemeren.

New Business

  • Request from the Steering Committee to reimburse Carol Reade $1351.82.
  • Discussion and recommendation for approval of equipment and supplies needed for each CERT Area

Next Scheduled Meetings:

  • Mid year: June 9, 2025

Adjournment

Location

Pleasant Hill City Hall, Large Community Room
100 Gregory Lane
Pleasant Hill, CA