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Orbis Cascade Alliance Board Agenda

September 10, 2018 10-11:30 am

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 -- Understand scope of coverage

-

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 summaries

11:30

Adjourn

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