WOW Hall Board of Directors Meeting

February 20, 2019 - 6:30pm

CCPA/WOW Hall Board of Directors’ Meeting Agenda

February 20, 2019 @ 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. Treasurer

     b.  Staff Report

     c. Board member excused absence.   

     d. Slack

     e. personnel files to personnel committee

     f. candidate forum date approval

     g. call to join subcommittee for annual membership meeting

     h. hired alternate for employees

     i. Annual mtg –vote on agenda

     j. strategic vision/grant priority meeting

     k. amend volunteer budget to $300


     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


d. Facilities Committee (Aaron Dietrich)

  • General Report
  • Schedule Next Meeting


  1. Meeting Adjourned


Free and open to the public