Motion to adjourn
By: Farrah Brown Seconded by: Kelly Brokenburr
There was no notable discussion on the motion.
Name | Status | Arrival Time | Departure Time |
---|---|---|---|
Farrah Brown | present chair | On Time | At Adjournment |
Kelly Brokenburr | present member | On Time | At Adjournment |
Lisa Simon | not present member | ||
Mitch Foster II | present member | On Time | At Adjournment |
Willie G. Davis, Jr. | present member | On Time | At Adjournment |
During the recent strategy planning meeting for full board, it was discussed that Communications Committee may need to be re-structured into a development committee now that we have a full time Communications Manager. Needs to Start: -Draft of strategic plan - Elisa Falco -Examples from other schools - Elisa Flaco -Review current job description.
-Include Lisa in a brainstorming process. Consider Communication, Outreach and Development Committee? Next Steps: 1. Create a timeline and process map for amending the Bylaws to include a development committee. 2. Develop and deliver draft bylaw amendments to the governing board.
The meeting adjourned at approximately 6:50 pm
Motion to adjourn
By: Farrah Brown Seconded by: Kelly Brokenburr
There was no notable discussion on the motion.