WOW Hall Board of Directors Meeting

March 21, 2019 - 6:30pm

CCPA/WOW Hall Board of Directors’ Meeting Agenda

Thursday, March 21, 2019 @ 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. Treasurer

     b.  Staff Report

     c. Board member excused absence.   

     d. Slack

     e. proposal to hire 2nd house mgr.  

     f. candidate forum

     g. Oregon Arts Commission

     h. Lane Arts Council

     i. budget presentation approval


     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


d. Facilities Committee (Aaron Dietrich)

  • General Report
  • Schedule Next Meeting


  1. Meeting Adjourned




Free and open to the public