Board of Directors Workshop Session

NTPRD Chiller
Wednesday, April 25, 2018 - 6:00pm - 7:15pm

    1. Programming/Operations Update

    General update from venue coordinators about programming and other operational areas.

    2. 2018-19 Programming Discussion

    Discuss potential changes to location and programming type for next season, as well as how we meet our demand.

    Discuss details about summer curling survey and make decision about summer curling.

    Summer Programming Survey Results

    3. BOH Discussion
    Bruce Clingan, Director/President
    • Using DII Model to develop budget examples using various membership levels and building costs/models
    • Discussion of Fairborn Property and our action or non-action on the future of that property (ES)
    4. Board Governance
    Jason Hillard, Director

    To discuss board governance improvements, filling vacant roles, creation of potentially new roles.  

    Recommendations from the board will be accepted.

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