Community Advisory Board Annual Meeting Tuesday, May 10, 2022, 12:00–1:30 PM Yanke Family Research Park, 220 E Parkcenter Blvd, Boise ID 83702 Access via phone or videoconference during pandemic
Board Members in Attendance: Laura Bond Rebecca DeLeon Dennis Hall Bill Vasconcellos
Shelley McEuen Tyson Chaplin Mark Wheeler
Teresa Yragui Andy Huang
Board Members Not in Attendance: Maria Ramirez Munguia Autumn Kersey Julie Adams DeFord Laurie Ahern(phone) Terry Scraggins Susan Bechdel Todd Achilles (phone) Leta Harris Neustaedter Chris Bragg(phone) Jeremy Woodson (phone)
Kaleb Smith Kendal Shaber (phone)
Staff in Attendance: Tom Michael, General Manager Bethany Taylor, Membership Kristin Jackson, Director of Membership Larry Newton, Corporate Support
Lacey Daley, Digital Manager Valerie Smith, Office Manager Lauren Schilli, Major Gifts Officer
Call to Order: Dennis called the meeting to order at 12:02 pm. He presented the minutes of the March 8, 2022, meeting, which Laurie made motion to approve as written, with a second by Bill. All voted in favor. No changes to minutes and motion to approve with Laurie 1st and then 2nd Tyson. Executive Committee: Just set agenda for this meeting. Governance Committee Fundraising Committee: Kendal to report on Fundraising but Kristin will have a presentation later. Advocacy Committee: Dennis discussed that they are excited about upcoming events. Bethany reported on in-person events. Participating in traditional events we have done in the past and outlined in the minutes for Advocacy with 2 concerts in ADA and 2 in Canyon County. One classical guitar player.