NMMW Board Meeting January 18, 2016

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The next meeting of the NMMW Board of Directors will be January 18, 2016 at the home of John Gervers in Santa Fe.  All who are interested are welcome to attend and participate.  Listen in, bring your comments and suggestions for how we can work together to make NMMW even better.  We ask that anyone wanting to attend, let John (johngervers@gmail.com) know ahead of time so he can get you directions to his home and plan accordingly.

The Agenda for the meeting is listed below.  Name(s) in parentheses are board members responsible for presenting the particular item.  Some copies of the agenda will be available at the meeting.  Revised minutes from the previous meeting (October 24) are posted here; the link will be found at the bottom of the page.

Recurring Items:

  1. Approval of Minutes – October 24, 2015 Board Meeting (Steve Poland)
  2. Approval of Agenda (John Gervers)
  3. Treasurer’s Report (Jim Connolly)
  4. Small Group Support Committee report (Jim, Howard Shapiro)
    1. Broad functions of Committee
    2. Identification and functions of contact persons
  5. Outreach and Long-Range Planning Committee report (John G.)
    1. Broad functions of Committee
    2. New event strategy and themes; general marketing
    3. Couples event (Gary Carlson or Vittorio LaCerva)

Old Business:

  1. Review of Solicitations Policy (John G.)
    1. Bylaws Section 1 (Doug Booth, John Bishop)
    2. Access to email list and web site (Jim C.)
  2. Women’s Equality Statement (John B.)
  3. Leadership Guide (Robby Beck)
  4. Succession Planning Update (Robby)
  5. Board Retreat in 2016 (Robby)

New Business:

  1. Upcoming Events: Winter, Spring, Father-Daughter (John G.)
  2. Next meeting date and location (John G.)
  3. Other New Business (All)
  4. Adjournment (All)

Printable Documents (Click on links to download and/or read):
Agenda for this Meeting (NMMW Agenda 01-18-16)

Minutes from the October 24 Board Meeting (subject to approval) (NMMW Minutes 10-24-15)

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