1. Opening Remarks
2. Introductions/Brief Bios
3. Treasurer’s Report
4. Director 1, 2 & 3 Year Term Limits Draw Per Bylaws
5. Long-Term Success Facilitated Group Discussion
6. History Committee Discussion
7. NEA Grant Update
8. December Concert Planning
9. Action Items, Next Steps and Wrap-Up
a. Monthly Meeting Time – Confirm Day of Month
b. Format for Future Committee Updates
c. Online File Server Access
d. SACC Branding Next Steps
e. 501(c)(3) IRS Certification Next Steps
f. Membership Drive
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