Ever’man Board of Directors Meeting Agenda- June 2017 (Spring Membership Meeting)

Ever’man Board of Directors Meeting Agenda- June 2017 (Spring Membership Meeting)

Topic Time Board Action Discussion/Notes
     
 

*Reading of Ends

 

*Agenda Review

 

*Approval of May minutes

 

 

6:00-6:20

 

*Listen

 

*Make any additions/changes

 

*Vote

 

 
Open Forum 6:20-6:30

 

 

*Members who wish to speak may do so (time will be limited to 3 minutes each to ensure all that want to speak have the opportunity)  
GM Report

Coop Annual Financial Report

 

B2: Membership Rights and Responsibilities

 

B4: Financial Condition and Activities

6:30-7:10  

 

 

 

Vote

 

 

Consider for next month

 

 

 

 
Board Self-Monitoring

 

D2: Board Job Products

D3: Committee Principles

 

 

 

Committee Reports

 

-Nominating

-Executive

-Membership Value

-Endowment

-Treasurer Report of board budget

 

 

7:10- 7:30

 

 

 

 

 

*Do we like what we have?

*Do we agree?

*Any changes?

 

 

 

 

 

 

 

 

 

 
Board Visionary Time

 

 

7:30- 8:00  

 

 

 
Adjourn

 

 

8:00