Locations -
Friday evening: There are no formal plans, but we will all be staying together at Zami on Friday evening, and people are encouraged to spend time talking to Zami folks and other NP board members. Zami has a number of open-air spaces where people can gather and talk, and there are several inexpensive, good, or veggie-friendly options nearby (but maybe not all three at once :)
Saturday meeting: Louden-Nelson Community Center, 301 Center Street (Corner of Center and Laurel)
Saturday evening and Sunday meeting: Zami Coop, 807 Laurel St, Santa Cruz, CA 95060
Lodging: Board members are invited to stay at Zami coop over the weekend.
Saturday Dinner: There will be a potluck dinner with the members of Zami on Saturday evening. Any help in prep or cleanup is appreciated.
State facilitation procedures (allow for comments)
Seat new Board members
Approve previous minutes
Budget Workshop
Approve NP budget
Energy Efficiency Reserve?
PlanCo rep to replace Bridge
NP staffing conversation
E-votes