Proposed Board Agenda - 1/20/2010

Proposed agenda for January 20th Board Meeting

1) Welcome new board members and officers
2) Proposal: Finance committee – Rick Rickard
3) Proposal: That each board member should participate in at least one standing committee (finance, events, membership, media/outreach)
4) Proposal: Change in meeting schedule, to allow for longer but less frequent board meetings, and less frequent but more member-friendly general meetings
a. General meetings to be held 6 times per year, in January, March, June, August, September, and November
b. Board meetings to be held 4 times per year, in February, April, July, and October, for 1-2 hours each as needed, plus a short board election meeting in November;
5) Proposal: Add board and super-volunteer bios to our website
6) Treasurer’s report
7) Retreat plans

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