For this month’s board meeting, we’re expanding on the committee discussions to allow for a brief overview by the chairs on committee happenings and, then, check in with each committee member on the things you’re working on in that committee.
You’ll notice that for the time being, Mark’s Membership Experience Committee is being contained within the Experience Committee, and Eva’s Outreach is being handled as part of Operations. This may be temporary, to allow us to focus all our collective creative energy in three main areas.
Report outs are intended to be informal and just to loop us all in on everything that’s happening with the board.
At a minimum, committee chairs are asked to announce the date and time of the next committee meeting. If an individual board member isn’t currently working on specific committee tasks, we’d still love to hear what’s happening in your life in general!
Attached is the agenda and several documents to review in preparation for the meeting tomorrow:
Meeting Agenda
Biographical sketch on our newest board member, Karey Pohn
An updated contact list
Five draft forms that will be referred to during the board meeting (you need not print these out—they will be posted elsewhere on the website):
Event Process Timeline—Draft
Program Planning Questionnaire—Draft
1-Page Signature Event Proposal—DreamSharing
1-Page Signature Event Proposal—BookClub
1-Page Signature Event Proposal—Meet&Greet/Dinner&Depth
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