Executive Board Agenda
Meeting of Jan. 3, 2017
6:00pm
Brinnon Community Center, Address: 306144 US-101, Brinnon, WA 98320
Call to Order
Establishment of Additional Agenda Items
Previous Meeting Minutes
Chair’s Report
Treasurer’s Report
Communications/Public Relations Committee Report
Old Business
New Business:
- eBoard Member self-introductions
- Appointments to Committees
- Approve moving Membership Meeting from 1/24 to 1/26
- Coffee Reception on 1/24
- Award/Gift for Phil Johnson
- Annual Calendar for eBoard and Membership Meetings
- Dex Advertising
- Streamlining Communications
- E&O Insurance
- Office at Colab?
- Honoring MLK at meeting on 1/26
- Bylaws Ad-Hoc Committee
- 2017 Budget Review
- Education Ad-Hoc Committee
General Discussion
Adjournment