Agenda 60 minutes

ANNUAL CALENDAR TASKS

- Assess Board level needs (particular officer or committee positions)

- Update/approve language for formal request for Board nominations

 - See Proposed Revised Board Info page

 - See Proposed Revised Board and Committee Nomination/Interest Forms

Sub tasks

- Nail down details for Fall Retreat (date, content, instructors) IN PROGRESS

- Agree on process for publishing nomination request (Newsletter - where else?)

- Invite Board members to participate in open house (NAIL DOWN DATE)

Follow up after Open House

- Send follow up email to participants with details on committee heads, and upcoming meeting times

- Send follow up email to committee heads of those who expressed interest in their committee

Chairperson Requests