March 20, 2023 Agenda

Grap’s Wine Room
7:00 PM

CALL TO ORDER: 

ROLL CALL:  

APPROVAL OF PREVIOUS MINUTES:

EXECUTIVE DIRECTOR REPORT:

OFFICER REPORTS: 

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

OLD BUSINESS:

1. Fireproof cabinet
2. Sound system lending contract
3. Rec contact
4. Address update with IRS
5. Review mission statement

NEW BUSINESS:

1. Redefine membership
2. By law update and diversity statement (meeting virtually, proxy voting, immunity, and liability as per sd codified law 4723.27 and 4723.09)
3. Individual Sponsorships

NEXT MEETING:

ADJOURNMENT: