Agenda: I.    Call to order, introductory remarks (5 minutes; 6:00 – 6:05)II.    Discussion (6:05 – 7:30) A.    Slate Presentation – Kent Springer (10 minutes; 6:05 – 6:15)
B.    Conflict of Interest acknowledgments – Kris Decker (5 minutes; 6:15 – 6:20)
C.    Review of the non-profit webinar – Brooke Klejnot (10 minutes; 6:20 – 6:30)
D.    Strategic Plan Review – Brooke Klejnot (30 minutes; 6:30 – 7:00)
E.    Membership Committee Plan Update – Lindsay McAteer (10 minutes; 7:00 – 7:10)
F.    Special Events Review – Brooke Klejnot (20 minutes; 7:10 – 7:30)
G.    Executive Director Report – Brooke Klejnot (10 minutes; 7:30 – 7:40)
III.    General Business (20 minutes; 7:40 – 8:00) A.    Approval of Minutes
B.    Treasurer’s Report
C.    Volunteer Sheet Collection
D.    Announcements IV.    Decision / Vote (as applicable) V.    Confirmation of next meeting and adjournment

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