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Executive Committee/August 6 2015

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Time: 7:40a – 8:30 am
Location: Teleconference
Present: Jamie Thinglestad, Adrienne Pierce

Quorum not present. Adrienne and Jamie used the time to catch up on some matters.

Board Recruiting
  • Initial list collated by Kevin. Need to determine next steps.
Operations
  • Renewed insurance. Should still be examined for appropriate level of coverage.
  • Extended 990 filing to be due at end of year.
Minnedemo 21
  • There were comments on Twitter highlighting that our Minnedemo video had no women.
Strategic Planning
  • Alex and Jamie are already on the docket to prepare agenda for strategic planning session. Going to request Jim Bernard assist with this as well.


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