August 2022 BFF.fm Special Board Meeting
August 18, 2022, San Francisco
Agenda
Opening Items
Review Agenda & Vote
Discussion Topics
Consideration for Board Treasurer: Irving Pham
Vote
Closing Items
Open for public comment
Any other business?
Minutes
Present:
Amanda Guest, Chair, Executive Director
Caryn Kesler, Vice Chair, Creative Director
Clair McDevitt, Secretary, Chair of Fundraising Committee
Erika Delgado, Events Director
Absent:
Ben Ward, Technical Director
Brandon Paski, Chair of Marketing Committee
Guest:
Irving Pham
6:07 pm — Convene, Vote on Agenda
Approved
6:07 pm Discussion of Board Treasurer
Irving has lived in San Francisco for about 10 years, his background is in nonprofits and transit agencies. He works for the City and County of San Francisco and started as a BFF DJ in April.
Forrest, previous treasurer, is working on some tax items now. If confirmed, he will do an overview with Irving. Amanda will go through P&L process and budget review with Irving. Will figure out a schedule for P&L and ½ year budget review as well as tax filing.
Caryn: What are you hoping to get out of this?
Irving: I’m a little removed from things in the government sector, I’m excited to use my skillset to help this community that I want to be more a part of.
Amanda: Part of the board role is fundraising. What are your feelings about that and did you have any thoughts?
Irving:I have some fundraising experience with small events but not on an annual basis. I can speak from the heart about how much this has meant to me in the last few months. Genuine connection - springboard that excitement to fundraising.
6:33 pm Vote
Amanda nominate; Clair second. APPROVED.
6:35 pm — Public Comments
No public comments this month.
6:36 pm — Any other business
Submit availability for the board retreat to Clair this week.
6:37 pm — Meeting adjourned
The next meeting of the BFF.fm board is scheduled for 6pm on SEPTEMBER, 15 2022. See https://board.bff.fm for more information.
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