agenda for board meeting


Michael Malver
 




Begin forwarded message:

From: janet.dickelman@...
Date: September 14, 2021 at 8:00:48 AM CDT
To: Michael Malver <mmalver@...>
Subject: agenda for board meeting



Hi Michael,

 

Pasted below and attached, of course it is your meeting so feel free to add in anything else.

I won’t have email access from 4:00 PM today until Monday night so call if you need anything.

 

Janet

 

board Meeting Agenda

September 20, 2021

 

I. Attendance

II. approval of minutes

III. approval of treasurer's report

walk $2,885

iv. quarterly meeting

menu:

1. Penne Rosa 

  Roasted Red Peppers, Sliced Roma Tomatoes,

  Grilled Chicken Breast, Mushrooms, Alfredo and

  Marinara Sauces and Parmesan Cheese. 

2. Flatbread pizza: Italian sausage, house pizza sauce and mozzarella cheese on

  Lebanese Flatbread and baked to perfection.

3. Cheeseburger

speaker: I believe someone was checking with Kate from VLR.

 

 

v. committee reports:

A. membership:

1. report from last membership call.

2. Potential membership call with Democracy Live.

3. update on membership packets.

 

B. fund-raising:

c. legislative advocacy

@d. Budget 

@E. Editorial

F. social activities:

1.  report on September coffee social

 

vi. Old business

  1. Report from Dave on microphones

VII. New Business

VIII. adjournment

 

 

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