Board of Directors Meeting

Hickory River
Friday, September 7, 2018 - 6:00pm - 8:00pm

    1. New Director Orientation
    Bruce Clingan, Director/President
    15 minutes
    • Internal process discussion
    • Slack/BlueSky/Text Communication
    • Role definitions and responsibilities
    • Active Operational Board vs. Decision Making Body
    2. Election of Board Officers
    Bruce Clingan, Director/President

    President, Vice President, Secretary, Treasurer need to be reaffirmed or re-elected.

     

    2.1 Advisory Board Plans 2018-19
    Bob Balcerek, At Large Director
    3. Treasurers Update
    Stephanie Clingan, Director/Treasurer
    4. Venue Reports

    Discussion about when to open registration to the public for individual leagues.  

    4.1 RiverScape MetroPark
    Jason Hillard, Director
    4.2 NTPRD Chiller Springfield
    Bruce Clingan, Director/President

    Schedule Confirmed

    Annual Meeting Overview

    SuperFriendly and Annual Meeting 2019 (should I be reserving dates?)

    4.3 Kettering Rec Center
    Patrick Connolly

    Presentation of options and recommendations regarding Kettering Rec Center.

    Attachments
    Curl_Troy_-_Java_League_Proposal__9-7-2018_.pdf
    Curl_Troy_-_Java_League_Proposal__9-7-2018_.pdf
    5. Build Our House
    5.1 Fundraising/Development
    Jason Hillard, Director
    6. GLCA Representative Report
    Paul Robinson, GLCA Representative
    5 minutes
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