EBBC Board Meeting - January 20, 2010, 7PM

Wednesday, January 20, 2010 - 7:00pm to 7:30pm

EBBC Board Meeting at Rockridge Library, 5366 College Avenue

The meeting begins promptly at 7:00pm.

Action = A

Report/Discussion = R

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