(When Paul arrives -5 pm or so) Welcome Paul Dick to the meeting
Q&A time with Paul and vote for board membership. If approved, we will invite Paul to join us for the rest of the meeting and the Staff Appreciation event. Please take a moment to read Paul’s application here
Unfinished business
Bids on survey request – Dave, did you have an update on this?
Budget Review and approval (these will be emailed prior to the meeting for review)
Secretary and Treasurer office positions
I believe Sarah F. has been temporary Treasurer and we need to fill that position permanently by either Stacy or Paul if we choose to approve his membership to the board.
Review topics and finalize the agenda for our January Strategic Planning Session
ED Report
An update from our heroic ED
Committee Reports
Public Information:
Patrick, Julie, and Marylee met for several hours and devised a general advertising schedule for print, radio and t.v. advertising. The meeting notes were posted on the board website, and you can read them here.
Holiday Newsletter completed and in the mail.
Building
Any building items of note?
Sunshine committee
?
Next Meeting Date: Schedule January Meeting
Saturday, January 6? 9 am to 1 pm?
6:00: Adjourn
6:00 – 7:00pm: Staff Appreciation
Food from PHO
Cards with $30 gift certificates from Barnes and Noble (handed on the way out – since we will have some who get them and some who don’t)
