Tuesday, December 13, 2011

Proposed Board Agenda for this Thursday Dec. 15

My apologies for the lateness of this posting! We generally try to get these posted a week in advance of the meeting.

Board meetings occur at our downtown office location (610 Columbia Ave SE) and are open to the membership.

Proposed Board Agenda for December 15, 2011 6:30-9:30 pm

Announcements 2 min
Mission Statement/Agenda Review 3 min
Commitments Review/Minutes Review 3 min
Member Comment 10 min
BPC Report 5 min
New Vice President selection 5 min
Committee Reports 20 min
Expansion Committee Direction Brainstorm 45 min
2012 Budget 20 min
Executive Session [Personnel/Hiring] 60 min
Meeting Eval/Commitments/Next facilitator 2 min

Total Meeting Time: 2 hours 55 mins