NMMW Board Meeting April 22, 2014

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New Mexico Men’s Wellness

Meeting Agenda

  • Date: Tuesday, April 22, 2014, 6:30pm
  • Location: Home of Charlie Lamson, 4 Condesa Court, Santa Fe, NM 87508; Phone (505) 469-2622; Email: seafever304@gmail.com

Agenda Items

Items below are numbered for easy reference.  Items 1 through 6 are recurring agenda items.  Items 7 through 9 are Old Business ongoing from previous board meetings, Items 10 through 13 are New Business.   Individuals connected with particular items are indicated (in parentheses):

Recurring Items:

1.  Approval of Minutes (Uwe)

2.  Approval of Agenda (Charlie)

3.  Treasurer’s Report (Scott)

4.  Small Group Support (Committee)

5.  Outreach and Long Range Planning Committee  — Possible One-day Event (Will)

6.  Website and Technology Update (Jim C)

Old Business:

7.  Leadership Manual Update (Jim C)

8.  Reports on Recent Gatherings (Uwe)

9.  D&O and EPL Insurance Coverage (Robby)

New Business:

10.  Coming Weekends:  Spring, F/D, Summer, Fall (Many)

11.  Policy on Selling and Solicitation at Events (John G)

12.  Update Schedule for 2014 Board Meetings (Charlie)

13.  Other New Business (to be added)

Adjournment 

Attachments (All Acrobat PDFs):

NMMW Minutes 01-23-14 (From 23-January-2014 meeting for final approval at this meeting)

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