Members and prospective members at invited to our next board meeting, this evening, Thursday, October 12, 7:30 to 8:30 p.m. via Zoom. We’d love to have you join us, even if for just a few minutes. We start the meeting with introductions but if you can’t join at the beginning, we’ll invite you to introduce yourself soon after you join. We truly value inputs from all.
Here’s the Zoom info:
https://zoom.us/s/95748490529?pwd=Z0g2dFdtRzhabm1JRFBrNEpmVWF1dz09
Passcode: 123
Meeting ID: 957 4849 0529
Here’s the proposed agenda:
7:15 Socializing opportunity
7:30 Introductions and Check-In’s – INFORMATIONAL
7:35 Additions/changes to the proposed agenda? – DECISION
7:36 Approval of minutes from previous meeting – DECISION
7:37 Confirmation of how this board meeting will be conducted – DECISION
7:37 Review of application(s) to join TimeBank Boulder Board of Directors – DECISION
REPORTS:
7:37 Primary Coordinator and board members report on their activities (mostly not including
items listed in the “Action Items” section of this agenda) – INFORMATIONAL
Primary Coordinator – Howard
Secretary – Mary
Treasurer – JoAn
Membership – Don
Organizational Members – Naomi
Member Services – Don
Marketing – Don
At-large – Angela
At-large – Sean
ACTION ITEMS:
8:00 Priorities, goals & strategies for 2023 – Don – DISCUSSION
8:01 Review of action items – Don – INFORMATIONAL
8:16 Plans for next meeting – Don – INFORMATIONAL
8:18 Closing remarks – DISCUSSION
8:23 Adjourn
RSVPs are nice but not necessary.