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Attendees:

       Michelle Bagley, Chair       

       Susan Barnes Whyte, Past Chair

       Natalie Beach, Chair Elect

       Dena Hutto, Treasurer (FY 19 & 20)

       Amanda Clark, Secretary (FY 19 & 20)

        Isaac Gilman, Member-At-Large (FY18 & 19)

       Xan Arch, Member-At-Large (FY18 & 19)

       Betsy Wilson, Member-At-Large (FY 19 & 20)

       Jeff Gayton, Member-At-Large (FY 19 & 20)

       Dana Bostrom, Executive Director (ex-officio & non-voting)

 

Guests: Jane Kammerzelt, Insurance Partners; Amy Wheeler, Finance Manager, Alliance

 

Approximate Time

Topic

Requested Action

Materials

10:00

Call to Order

 

 

10:01

Alliance Insurance Coverage Guest: Jane Kammerzelt

None

-

10:35

Dues Allocation Task Force: Review draft charter approved by the Finance Team (Hutto)

Review scope, resources and expected members and approve OR request discussion in October

 

10:45

Approve Minutes (Bagley)

Approve Minutes

Draft minutes

10:48

Executive Director Update (Bostrom)

None

 

11:00

Strategic Planning Update.  Hear Updates on Theme 1 & 2 to prepare for October Board discussion (Bagley & Bostrom)

None

Draft Theme summary 

Draft Theme summary

11:30

Adjourn

 

 

 

Future Agenda Items