WOW Hall Board of Directors Meeting, Wednesday, June 12

Event Time: 
6:30PM
Cost: 
Free and open to the public

 

CCPA/WOW Hall Board of Director’s Meeting Agenda

Wednesday, June 12, 2019 @ 6:30 pm

WOW Hall, Eugene OR

Agenda

 

Meeting Called to Order

 

Schedule of Next BOD Meeting 

 

Approval of May Meeting Minutes

 

Public Input: 

 

General Business

  1. Board Member Absence Vote
  2. Staff Report – 5 min
  3. Committee Chair Nominations (discussion/vote) Board – 5 min
  4. Check Signers (discussion/vote) Board – 5 min
  5. Board Job Description (discussion) – Board – 10 min
  6. Board Retreat (discussion) Board – 15 min
  7. Lifetime membership for Wanda de Jesus – (discussion/vote) – Janelle – 5 min
  8. Bike Friendly Business (discussion) – Robyn – 5 min
  9. Active Shooter Drill (information) – Amy – 5 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
    • General Report
    • Scheduled Next Meeting

 

 

Meeting Adjourned