ConnectW Board Agenda

March 11, 2014                    12-1:30p

First American Title   395 SW Bluff Dr. Bend, OR 97702

  I.      Bring Meeting to Order  (1 min)

 II.     Approval of Jan. Meeting Minutes (2 min)

 III.   Discussion Items (50-80 min)

  • Jeanie (3m) – Treasurer’s Report
  • Lyn/Kristie (4m) – check-in on board calls to Feb guests
  • Kris/Kristie (15m) – Programs strategy & conceptual layout
  • Allison (10m) – Member Biz Promo ideas
  • Kristie – (5m) – June election trainees & board advisory committee
  • Di – (3m) – Preliminary approval of Bylaw changes

IV.   Updates (10 min)

  • Kecia – (4m) – Communication items update
  • Kris P (4m) – GM agenda
  • Amanda (4m) – Expo update

 V.   In the Works

  • ALL – Chair description updates – due for May Board meet
  • Kristie/Kris – SWAG discussion
  • Karen – Pod Development

VI.  Close meeting (1 min)

Next Meeting: Tue. April. 8, 2014