Sunday, October 17, 2004

 

Membership Meeting Agenda

By the end of this meeting, we will have adopted a mission statement and a board of directors. The board will have a short term of 6 months and will be tasked with the development of the bylaws including the membership criteria and standing committees.

When: Noon, Sunday, November 7, 2004
Where: Ice Lakes Lodge


  1. Review Steering Committee Discussions
    • Mission statement discussions
    • Composition of the board
    • Next steps and first tasks for the board

  2. Adopt a Mission Statement by hand vote
    • See site biline for final mission statement

  3. Nominate & Elect Officers and Board Members
    • Nominate up to 12 total board members
    • Elect entire group by hand vote

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