Board of Directors Meeting
Tuesday, March 3, 2015 - 7:00pm to 9:30pm
March 3, 2015, 7 p.m.
Parlor Room, Summit Church, 6575 Greene St.
Agenda
7-7:05: Preliminaries — Agenda, Minutes of February 2015 Board Meeting
7:05-7:15: March GM Report (Glenn)
7:15-8:30: Ted Reed Market Study Presentation (Ted Reed/Staff)
8:30-8:40 L1 — Financial Conditions (discussion/decision)
8:40-8:50: Establish Committees: Board Calendar Review, Board Budget, Board Officers
8:50-8:55: Election Update
8:55-9: Spring General Membership Meeting Agenda
9-9:10: Changes to Proposed Bylaws
9:10-9:15: G7 — Cost of Governance
9:15-9:20: Announcements
Organizer Name:
Julie Jurash
Organizer Phone:
215-843-2350 ext.118
Organizer Email:
Event Location:
6575 Greene St. Philadelphia, PA 19119