WOW Hall Board of Directors Meeting

October 18, 2018 - 6:30pm

CCPA/WOW Hall Board of Directors’ Meeting Agenda

October 18, 2018 @  6:30 at Grower’s Market


  1. Meeting called to Order


  1. Schedule of Next BOD Meeting


  1. Review of Last Month’s Meeting Minutes


  1. Public Input:


  1. General Business

     a. Job Description for Co-House Mgr.

     b. No Smoking Signs

     c. Filling Board Vacancies

     d. Treasurer

     e. Hiring committee requirements

     f. Raises over minimum wage

     g. Social Media position

     h. Staff Report



  1. Committee Reports

a. Fundraising/Education/Finance Committee (Aaron Dietrich)

  • Financial Report (Melissa)
  • Schedule Next Meeting


b. Personnel Committee (Hannah Finley)

  • General Report
  • Schedule Next Meeting


c. Programming Committee

  • General Report
  • Schedule Next Meeting


  1. Facilities Committeee (Aaron Dietrich)
  • General Report
  • Schedule Next Meeting


VII. Meeting Adjourned



Free and open to the public