Board Meeting

Date/Time
Date(s) - 11/06/2018
7:00 pm - 9:00 pm

Location
Regan's Home

Categories


Agenda
1. Call to order
2. Approval of 3/21/18 minutes
3. Old business
3.1 Closing out 2018 – any outstanding bills, reporting or other issues?
3.2 Thank yous to 2018 sponsors
3.3 Meet director glasses & championship medals
4. New business
4.1 Equipment
4.2 Safety Notebook
4.3 Finances
a) audit committee
b) analysis of fees/kids-run-free ?
c) pick-click-give
d) grants & other fundraising ?
4.4 Website
a) New theme for 2019
b) Hide board email addresses
4.5 Mapping
a) plan for FNBP
4.6 Training
a) Early season training groups for adults
b) Juniors camp for the first week of summer.
4.7 Meet schedule for 2019
a) overall layout of season
b) off season events
Trail orienteering (Disability Awareness Month?), adventure-O, ski-Os
4.8 Other initiatives (time permitting)
a) Review previous strategic plan
b) ???
5. Announcements
6. Next meeting
7. Adjourn

Agenda as Word Document