AGENDA
I. Ex Dir report: board development, election, ED review
II. Treasurer report: P & L, budget
III. Fundraising: Rendezvous raffle, ads, Pres. Letter, membership, capital campaign
IV. Conservation: riparian inventory, visitor trailer,
V. Education: outreach, newsletter, brochures, FM
VI. Old/New Business
Adjourn
minutes
Will Roger, Dave Cooper, Lorraine, Metric
HR committee has been working on handbook, atty has reviewed
I. board dev? Debbie considering leaving, so is Lucy
need more strategic planning, new board members, united in mission and vision.
limit proxys per year to one
confirm board members to run for ballot
send out ED docs to Will
budget update next meeting,set new priorities
get annual reports to board members -- 200 made
get on internet