NMMW Board Meeting August 20, 2013

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New Mexico Men’s Wellness
Meeting Agenda

  • Date: Tuesday, August 20, 2013, Meeting starts at 6:30pm
  • Location: The home of Charlie Lamson.  4 Condesa CT, Santa Fe, NM 87508; Phone (505) 660-3307; Email: lamsonsf@gmail.com

Agenda Items

  • Approval of Minutes of Previous Meeting (6-May-2013; PDF attached)
  • Approval of Agenda and selection of items to be covered from list below.

Items below were initiated at previous board meetings.  Individuals connected with particular items are indicated (in parentheses):

  1. Treasurer’s Report (Scott Dow)
  2. Small Group Support Committee Report and Recommendations (Dave Breault or delegate)
  3. Outreach and Long Range Planning Committee Report and Recommendations (Mike Pedroncelli)
  4. Leadership Manual Updating and Publishing Status (Charles Fisher, Jim Connolly)
  5. Website and Technology Update (Jim Connolly)
  6. Board Election Status (Robby Beck & Jim Connolly): Nominations received, ballots out and due dates.
  7. Proposed Amendments to bylaws regarding election details, dates, announcements of results and deadlines
  8. Fall Conference Planning Report (Mike Pedroncelli)
  9. Possible recommendations for slate of officers to be proposed at the Annual Meeting on October 26
  10. D&O and General Liability Insurance quotes and decisions (Charlie L., Charles F., Robby B.)
  11. NM CRS (Combined Reporting System) Tax ID for NMMW and Tax Exemption purchase certificates for use by NMMW
  12. Other New Business

Attachments:
NMMW Minutes 05-06-13-w-Appendices (Acrobat PDF)

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