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Executive Board Meeting Agenda

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Executive Board Agenda
Meeting of Jan. 3, 2017
6:00pm

Brinnon Community Center, Address: 306144 US-101, Brinnon, WA 98320

Call to Order
Establishment of Additional Agenda Items
Previous Meeting Minutes
Chair’s Report
Treasurer’s Report
Communications/Public Relations Committee Report
Old Business

New Business:

  • eBoard Member self-introductions
  • Appointments to Committees
  • Approve moving Membership Meeting from 1/24 to 1/26
  • Coffee Reception on 1/24
  • Award/Gift for Phil Johnson
  • Annual Calendar for eBoard and Membership Meetings
  • Dex Advertising
  • Streamlining Communications
  • E&O Insurance
  • Office at Colab?
  • Honoring MLK at meeting on 1/26
  • Bylaws Ad-Hoc Committee
  • 2017 Budget Review
  • Education Ad-Hoc Committee

General Discussion
Adjournment