August 21, 2019 Agenda

Leaky Pot
7:00 PM

Roll Call:

Reading and approval of the minutes of the preceding meeting:

Review and approval of bills:

Reports of the Executive Director:

Reports of Officers and Committees:

• President
• Vice President
• Treasurer
• Secretary
• Grant & Financing Committee
• Membership Committee
• Public Relations Committee
• Fundraising Committee

Old and unfinished business:

1. At Large Board Member assignment of duties
2. Trademark of name/logo update
3. Plan of Action/Strategic Plan- Previous ideas discussed- A Seussified Christmas show, Don’t Dress for Dinner show, War of the Worlds radio show @ Halloween, Dinner Theater, Mr. Beautiful Fork.
4. Membership- Discussion about allowing donors to exchange work for membership fee and creating options for donor/sponsorship.
5. Youth membership/board positions- Discussion about allowing youth to exchange work for membership, lower student membership fee and potential for youth voice on BOD.
6. Bank account update
7. 501c3 filing update

New business:

1. Code of Conduct
2. Membership application