March 2015 Board of Directors Meeting

The March Board of Directors meeting will be held Sunday, March 22nd from 12pm to 2pm at Arts + Labor. Located near Black Star in the Midtown Commons development, you can find Arts + Labor at 7010 Easy Wind Dr., Suite 210.

Proposed agenda

  • Start Up Activity - 5 minutes
  • Comment Period - 2 minutes
  • Agenda & Action Item Review - 5 minutes
  • Consent Agenda - 5 minutes
  • Proposed Policy Updates - 15 minutes
  • Board Training - Financial Statements - 30 minutes
  • Internal Session - 30 minutes
  • Break - 10 minutes
  • Vision Discussion - 15 minutes
  • Planning Discussion - Member Extravaganza - 5 minutes
  • Planning Discussion - Spring MA Meeting - 5 minutes
  • Planning Discussion - Austin Co-op Summit
  • Board Process - What do we want from our meeting minutes? - 10 minutes
  • Board Process - Newsletter Article Topics & Guidelines - 10 minutes
  • Board Process - Facilitator Search - 4 minutes
  • Board Process - Feedback on Meeting Agendas - 1 minute
  • April Meeting Agenda, Action Items, & Calendar Review - 10 minutes