Oregon Country Fair Board of Directors' Meeting February 1, 2016, 7:00, NW Youth Corps, Columbia Room
Oregon Country Fair Board of Directors' Meeting February 1, 2016, 7:00, NW Youth Corps, Columbia room Board members present: Diane Albino, Casey Marks Fife, Justin Honea, Lucy Kingsley, Jack Makarchek (president), Indigo Ronlov (vice-president), Kirk Shultz, Jon Silvermoon , Lawrence Taylor (Alternate), Sue Theolass, Bear Wilner-Nugent. Peach Gallery present: Staff (Tom, Crystalyn, Robin and Shane), Officers (Hilary, Grumpy and Randy), and 41 members and guests. Indigo: I would like move the reports for committee and staff after the Old business due to the amount of business that we have to cover tonight. Everyone agreed. New Business Approve Capital Projects (Bear) Approve Caretaker job description (Jon) Appoint Caretaker hiring committee (Jon) Appoint Pablo Bristow to the Vision Action committee Appoint Carmella Fleming to the Diversity Task Force Appoint Paxton to the Community Center Committee (Kirk) Policy for naming New Area (Kirk) Appoint Becky Lamarsh as Site crew coordinator (Bear) Announcements Peggy: KOCF fundraiser is March 5, 2016 at Domaine Meriwether winery from 6:00pm to 8:30pm. It will be a silent auction and we are accepting donations. Etouffee will be the band. Gary: My wife Monica and I bought the Noti High School. We will keep it a school and open it up for camping during this year’s Fair. Sue: Sunday, February 7, 2016 is the second annual Kareng fund art bingo at the Broadway Commerce Center at 44 W Broadway. There will be select goodies from Dana’s cheesecake with all of those proceeds going to the Kareng fund. The Kareng Fund aids Oregon crafters and artisans experiencing a career-threatening crisis.
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