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