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Published byJoseph Hood Modified over 9 years ago
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Organizing Committee Meeting Date: 02/22/12 Meeting time: 8:00 Eastern Location: web conference with Anymeeting and audio via telephone
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2/22/12 Agenda Minute review Old business New business Sharing the status of our work Next steps Use hands up for questions or discussion
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Review of Minutes 1/25 and 2/8 Minutes Review and accept
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Old Business (45 mins) Treasurer voted on Temp board length – per newly adopted bylaws, specific election time is not specified – makes sense to hold the election with the membership meeting in October – new board members take effect in January of each year, Jan of 2013 Media stats – Newsletter - lower open rate/higher click rate, 103 subscribers – blog – 40 subscribers – FB – 108 likes Bylaw update Promotion update W&L update Treasurer update Project plan New Board Member vote B&D discussion V&G discussion PnP discussion Additional Non-board member comments questions, clarifications
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New business (15 mins) Historian Regions Membership Materials Additional Non-board member comments questions, clarifications
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Sharing our status What can we share with others bylaws? Consistent language
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Next Steps Project Plan: – branding vote 2/29 – hosting recommendation vote – Logo recommendation vote? – subcommittee work – start website 3/7 3/21 4/4 4/18
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