WOW Hall Board of Directors Meeting

Event Date/Doors Open: 
Wednesday, August 21, 2019 - 6:00pm
Event Time: 
6:30PM
Cost: 
Free and open to the public

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CCPA/WOW Hall Board of Director’s Meeting Agenda

Wednesday, August 21, 2019 @ 6:30pm

WOW Hall, Eugene OR

 

Present:                                                                                                            

Staff:                                      

Public:            

 

Meeting Called to Order

 

Schedule of Next BOD Meeting 

 

Approval of July Meeting Minutes

 

Public Input: 

 

General Business

  1. Board Member Absence Vote
  2. Staff Report – 5 min
  3. Programming Committee Chair nomination/vote – Board – 5 min
  4. Street Lamp Project update; tracking of labor, discussion/vote – Board – 10 min
  5. Thank you to Elvy- Board-5 min
  6. On-sight management & oversight – Board – 20 min

 

Committee Reports (5 min each)

 

  1. Finance Committee (Amy)
    • Financial Report (Melissa)
    • Schedule Next Meeting

       
  2. Personnel Committee (Kate)
    • General Report
    • Schedule Next Meeting

 

  1. Fundraising/Education Committee (Amy)
    • General Report
    • Schedule Next Meeting

       
  2. Programming Committee
    • General Report
    • Scheduled Next Meeting

 

  1. Facilities Committee (Robyn)
    • General Report
    • Scheduled Next Meeting

 

 

Meeting Adjourned