Board Agenda - June 11, 2019

Estimated Time

1.       Meeting Opening

1.1  Call to Order

1.2  Amend/Approve Agenda

1.3  Previous Minutes

2.       Announcements/Reports

2.1   Announcements

          2.2.1   Open

2.2   Staff Reports

          2.2.1   GM Report Rick

          2.2.2   Office Manager Report (including Tech) - Grant

          2.2.3   Underwriting Report - Ray

2.3   Treasurer’s Report – Jim

2.4   Committee Reports

          2.5.1   Programming Committee

          2.5.2   Fundraising Committee

                     Board Sign Ups to Conclude Spr Pledge Drive

                     Donor Cultivation

3.       Matters for Discussion

3.1  Bylaws Committee Report and Discussion

       3.1.2  Bylaws Committee vs. Entire Board review of mission/vision/purpose

3.2  Board Seats

3.3  Leave of Absence Policy

3.4 Election of New Officers

4.       Action Items

4.1  Election of New Officers

5.       Meeting Finalization

5.1  Review actions to be taken

5.2  Items for July Agenda

5.3  Meeting close

 6.      Closed Session (if necessary)