August 21, 2019 Agenda
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:
- Vice President
- Grant & Financing Committee
- Membership Committee
- Public Relations Committee
- Fundraising Committee
Old and unfinished business:
- At Large Board Member assignment of duties
- Trademark of name/logo update
- 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.
- Membership- Discussion about allowing donors to exchange work for membership fee and creating options for donor/sponsorship.
- Youth membership/board positions- Discussion about allowing youth to exchange work for membership, lower student membership fee and potential for youth voice on BOD.
- Bank account update
- 501c3 filing update
- Code of Conduct
- Membership application