WOW Hall Board of Directors Meeting

November 14, 2018 - 6:30pm

CCPA/WOW Hall Board of Directors’ Meeting Agenda

November 14, 2018 @  6:30 at Grower’s Market


  1. Meeting called to Order


  1. Schedule of Next BOD Meeting


  1. Review of Last Month’s Meeting Minutes


  1. Public Input:


  1. General Business

     a. Software Licensing

     b. No Smoking Signs

     c. Filling Board Vacancies

     d. Treasurer

     e. Nomination of Amy Sherwood to Board

     f.  Staff Report

     g. Board member excused absence

     h. Slack

     i. Mileage reimbursements

     j. Special fundraising project

     k.Early annual meeting




  1. Committee Reports

a. Fundraising/Education/Finance Committee (Aaron Dietrich)

  • Financial Report (Melissa)
  • Schedule Next Meeting


b. Personnel Committee (Hannah Finley)

  • General Report
  • Schedule Next Meeting


c. Programming Committee

  • General Report
  • Schedule Next Meeting


  1. Facilities Committeee (Aaron Dietrich)
  • General Report
  • Schedule Next Meeting


VII. Meeting Adjourned

Free and open to the public