Board of Delegates Meeting
July 15, 2010
6:30-8:30PM
Calvary Center for Culture and Communication, (48th and Baltimore Avenue, use the Curio Theater Entrance)
Open to all Mariposa members.
Introduction
6:30–6:45PM–Group Activity, Check-ins, Announcements
6:45–6:55PM–Approval of July agenda and June minutes. (All)
Reports
6:55–7:00PM–Finance (Dan O.)
7:00–7:05PM–Expansion/Facilities (Joseph M.)
7:05–7:25PM–Education and Training (Peter)
Discussion/possible proposal for Rules of Order training
Scheduling a meeting process and facilitation training for early September
7:25–7:35PM–Expansion Action Plan (Thomasin, Tyrone, Esteban)
7:35–7:55PM–Restructuring (Peter)
Review and status of membership policy
Discussion of membership policy
Planning
7:55–8:05PM–Identifying Short Term and Long Term Priorities from Board Retreat (All)
8:05–8:25PM–Actionables/Action Steps/Scheduling
Planning for September General Membership Meeting
Identifying and gathering bylaws for membership approval
Additional activities
8:25–8:30PM–Evaluation of Meeting and Adjournment
