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Executive Committee/May 14 2015

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Time: 7:50a – 8:30 am
Location: Teleconference
Present: Jamie Thinglestad, Sona Mehring, Kevin Spreng, Adrienne Pierce
Call to Order

Meeting was called to order at 7:50 am by Jamie Thinglestad.

Reserve Level and Policy

Sona presented a draft Financial Reserve Policy. After review and discussion, Sona took the action item to finalize the policy to present at the next board meeting.


Board Membership

The timeline was established of being able to have 2-4 new board members nominated at the December/Annual board meeting. A desired profile was drafted based on the current composition of the board. Sona will finalized the prospect profile and it will be provided at the next board meeting. After approved, prospects will be identified. The committee will reviews submitted prospects at the next Executive committee meeting and move into active recruitment. General timeline: May-June: Prospects identified; June-Oct: Recruitment Nov-Dec: Finalize nomination


Strategic Planning

An October 1, 2015 strategic planning session has been schedule.


Adjourned

Meeting was adjourned at 8:30am


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