BRCA Board Minutes - November 4, 2018
| Agenda Item | Comments | Follow-up Plan |
|---|---|---|
| Naming 2 vacancies for the remainder of the year |
Nominees: Marilee Jensen Kathie Schmidt Matt Jennings Dave Southwick |
Board approved: Marilee Kathie |
| Review of board member responsibilities | Several edits/updates were made | Erik to send out revised copy |
| Updating bylaws | Helen will offer to work with Matt on revising the bylaws | |
| Name treasurer | Helen appointed and will oversee this until Jan | |
| January meeting | Already have date/location/time: 1/19/19 at the Grange from 12-3pm Will hold election for board members at this time. All but Suzanne (Les too right? We joined at the same time I thought) will be up for re-vote. Helen proposes we gather photos for a slideshow to highlight the positive aspects of what we have gone through this past year and the progress that has been made to rebuild. |
Will need to discuss further how to notify community of election, see if any additional nominees, collect dues. Need to come up with theme for slideshow.
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