WOW Hall Board of Directors Meeting

Event Date/Doors Open: 
Wednesday, September 18, 2019 - 6:00pm
Event Time: 
6:30PM
Cost: 
Free and open to the public

 

 

 

CCPA/WOW Hall Board of Director’s Meeting Agenda

Wednesday, September 18, 2019 @ 6:30pm

WOW Hall, Eugene OR

 

Present:                                                                                                            

Staff:                                      

Public:            

 

Meeting Called to Order

 

Schedule of Next BOD Meeting 

 

Approval of August Meeting Minutes

 

Public Input: 

 

General Business

  1. Board Member Absence Vote
  2. Staff Report – 5 min
  3. WOW Hall computers (discussion) – Board – 5 min
  4. Building Keys (discussion/vote) – Board – 5 min
  5. Lane County Cultural Coalition grant (discussion/vote) – Board – 10 min
  6. On-sight management & oversight (discussion/vote) – Board – 40 min

 

 

Committee Reports (5 min each)

 

  1. Finance Committee (Amy)
    • Financial Report (Melissa)
    • Schedule Next Meeting

       
  2. Personnel Committee (Kate)
    • General Report
    • Schedule Next Meeting

 

  1. Fundraising/Education Committee (Amy)
    • General Report
    • Schedule Next Meeting

       
  2. Programming Committee (Sam)
    • General Report
    • Scheduled Next Meeting

 

  1. Facilities Committee (Robyn)
    • General Report
    • Scheduled Next Meeting

 

 

Meeting Adjourned