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: