WOW Hall Board of Directors Meeting

December 20, 2018 - 6:30pm

CCPA/WOW Hall Board of Directors’ Meeting Agenda

December 20, 2018 @  6:30 at Grower’s Market, 454 Willamette St., upstairs.

  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. Software Licensing    

     b. Treasurer

     c. Nomination of Amy Sherwood to Board     

     d.  Staff Report   

     e. Board member excused absence    

     f. Slack

     g. Early annual meeting

     h. Cafe Wow


     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


VII. Meeting Adjourned



Free and open to the public