NMMW Board Meeting, July 14, 2015

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The next meeting of the NMMW Board of Directors will be on Tuesday, July 14, 2015 at the offices of Action Disability Representatives in Albuquerque at 6:30pm.  The office is located at 630 Manzano NE Suite A, Albuquerque, NM, 87110.  This is two blocks west of San Mateo Blvd, and a half-block north of Lomas Blvd. in the “near” NE Heights of Albuquerque.  It is about two miles south of the San Mateo exit on I-40 and just north of the Sprouts Market on Lomas.  We are grateful to John Bishop of Action Disability Representatives for inviting us to use his office meeting space for our meeting.

All are invited to attend, listen in, and bring comments and suggestions for how we can work together to make NMMW even better.  We ask that non-board members indicate their intent to attend in an Email to John Gervers (johngervers@gmail.com) or Uwe Schroeter (uweschroter@comcast.net) at least a couple of days in advance of the meeting.

Some copies of the agenda will be available at the meeting.  Revised minutes from the previous meeting (April 12) are posted here along with the printable agenda; the links are located at the bottom of the page.

AGENDA FOR NMMW BOARD MEETING

Tuesday, July 14, 2015 at 6:30 PM
At the office of Action Disability Representatives
630 Manzano NE, Suite A, Albuquerque, NM 87110

Regular Items:

1.      Approval of Minutes from April 12, 2015 (Uwe)

2.      Approval of Agenda (John)

3.      Treasurer’s Report (Jim)

4.      Small Group Support Committee report (Jim, Mike)

a.       Small Group Coordinator for Santa Fe

b.      Update of group coordinators and group practices

c.       Listing of small group members on NMMW master list

5.      Outreach and Long-Range Planning Committee report and Report on Men’s Challenge event (Mike)

Old Business:

6.      Follow up Board Retreat of April 12-13 (John)

a.       NMMW mission

b.      Marketing of events

c.       Financial planning

d.      Sustainability

7.      Microphones purchase (Howard)

8.      Leadership Guide (Charlie)

9.      Upcoming Events – Summer Gathering, Fall Conference (Uwe, Charlie)

New Business:

10.  NMMW Board Election – Selection of Election Monitor and Candidate Recruitment (John)

11.  Next Meeting Date and Location (John)

12.  Other New Business (All)

13.  Adjournment (All)

Printable Documents (Click on links to download and/or read):
Agenda for this Meeting (NMMW Agenda 07-14-15)
Minutes from the April 14 Board Meeting (subject to approval) (NMMW Minutes 4-12-15)

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