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Board Meeting via Zoom

January 6 @ 7:00 pm 9:00 pm Pacific Time: Zoom

The first Board meeting of the new year. The Zoom link will be available here to logged-in members closer to the event.

AGENDA TOPICS

Confirm Board Meeting Quorum
Review and Approve September 26, 2021 Board Meeting minutes
Review Open Action Items
Review 2021 Highlights and 2022 Improvements
Review current Financial Status
Review 2022 budget plan

Current Team Structure

  • Review and approve Team Structure
  • Determine voting privilege structure (chair, co-chairs) to determine quorum
  • Confirm which voting privileges already exist and if any need to be renewed

Sign Conflict of Interest for Board
Past President, President, Vice President, Secretary, Treasurers

Review General Meeting and Speaker schedule for 2022
Review Board Meeting schedule for 2022
Review Gathering of the Guilds

Other Business

  • Webmaster
  • Zoom

Review Action Items for Next Board Meeting