July 22, 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:
- Bylaws- Review and finalize
- Non-profit status application- Officers need to sign, write a check for $30 and mail
- Executive Director position- Review of applications and candidate selection to be held at July 22, 2019 board meeting. Revisit expectations and compensation for work duties.
- At Large Board Member- discuss assignment of duties
- Membership dues- Do we want to implement this?
- Mission and Vision Statements- review and formalize for Non-profit application and promotional materials.
- Update on social media project from Derek- Email address, website, Facebook, etc
- Update on Belle Fourche Visitor guide-Derek is looking into the information that was possibly sent to them by Michelle Deyo-Amende.