Special Board Meeting – Wednesday, December 16, 2020

Meeting Agenda

  1. Call To Order, Attendance, Agenda Review & Additions | Action Required

  2. Approve Minutes - December Regular Board Meeting | Action Required

  3. Bylaws Update Discussion | Action Required

    UPDATE: The link below is to a Google Doc with Bylaws revision comments and questions. A .docx attachment was also emailed to you for those who do not work in a Google environment. If you do work in Google, you have been granted the authority to add comments.

    https://docs.google.com/document/d/19VL2tjcFhNpzt_rsdzQ3ASw6wi_nPmQjl4Lvb037zaM/edit?usp=sharing

    The Draft Organizational Bylaws will be discussed.

  4. 2021 Events Discussion & Action | Action Required

    The 2021 event calendar will be discussed and considered for preliminary approval.

  5. 2021 Budget & Staffing | Action Required

    2021 Budget and tangentially related considerations such as staffing, seasonal decor, grant applications will be discussed and considered.

Recent Meetings

June 2nd, 2021

Board Agenda |

May 5th, 2021

Board Agenda |

April 7th, 2021

Membership Agenda |

March 3rd, 2021

Board Agenda |

February 3rd, 2021

Board Agenda |

January 20th, 2021

Board Agenda |

December 16th, 2020

Board Agenda |

December 2nd, 2020

Board Agenda |

November 4th, 2020

Membership Agenda |

November 4th, 2020

Board Agenda |