NMMW Board Meeting, January 20, 2015


The next meeting of the NMMW Board of Directors will be January 20 2015 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.

Some copies of the agenda will be available at the meeting.  Revised minutes from the previous meeting (October 25) are posted here; the link will be found at the bottom of the page.

Regular Items:
1.  Approval of Minutes from October 25 (Uwe)
2.  Approval of Agenda (John)
3.  Treasurer’s Report (Scott)
4. Goals for 2014 (All)
5.  Small Group Support Committee (Jim) including update of group coordinators and listing of members on NMMW Email list.
6.  Outreach and Long Range Planning Committee (Uwe, Mike P.) including status of mini event initiative and NMMW Flyer distribution.

Old Business:
7.    Welcome new Board Members and Appointment of Arlen Sarkissian as NMMW Board Treasurer (John)
8.    Status of Board Retreat    (Robby)
9.    Update on Online Registration (Jim)
10.    Leadership Guide and Archive (Charlie)
11. Mario’s Memorial and Scholarship Fund (Robby)
12. Upcoming Events (Uwe, Jim, Charlie)

New Business:
13. Utilization of Assets (John/Arlen)
14. Meeting dates and locations in 2015 (John)
15. Other New Business (John)
16. Adjournment (All)

Printable Documents (Click on links to download and/or read):
Agenda for this Meeting (NMMW Agenda 01-20-15)
Minutes from the October 25 Board Meeting (subject to approval) (NMMW Minutes 10-25-14)

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