7:30  Welcome and check-in.

7:40  Approve June 15, 2022 Board minutes.

7:45  Greg Bourget, Director – Cascadia Action.  Discuss their environmental advocacy strategy; request Board to to sign on to letter(s) of support. 

8:15  SMILE News and updates. – All

• Archiving SMILE records offsite – Eric Norberg
• Summer concerts and Summerville – Jim Friscia
• Sundae in the Park – Elizabeth Milner

8:30  SMILE Station grant update. – All

• Follow-up contact with Energy Trust of Oregon referrals – Elaine O’Keefe
• Contract with City of Portland – Elaine O’Keefe
• Contract with Studio Coop to perform investigatory and design work – Elaine O’Keefe
• Financial management – Pat Hainley

8:40  Finance Committee business. – All

• Proposal – adopt policy to maintain minimum operating and capital reserves.
• Discussion – Board budget requests for FY 2022-23

9:00 Adjourn.