NMMW Board Meeting May 16

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Agenda for the NMMW Board Meeting

May 16, 2011

The quarterly meeting of the Board of Directors of New Mexico Men’s Wellness will be on Monday, May 16, 2011 in Albuquerque.  The meeting will be held at the home of Phil Davis, located at 4207 San Isidro St NW, Albuquerque, NM 87108.  The meeting will begin at 6:30 PM.

Proposed Agenda

Approval of Minutes of Previous Meeting (from 23-Feb-2011)

Approval of Agenda and selection of items to be covered from list below.

(The items below are not presented in any particular priority order and may not all be covered in this meeting. Where and individual has suggested an item, that person is indicated in parentheses)

  • MOU between NMMW and YFSF has been finalized and signed by Scott Dow and Barry McIntosh (contributed by Scott Dow who will not be present at the meeting).
  • Discussion and review of draft scholarship application form. Email discussion points to be raised and considered. (Phil Davis and scholarship committee)
  • €œHow To€ Guide for NMMW Conference Leaders €“ any progress to report? The latest draft outline to be presented (Charles Fischer, Shell Goldman and subcommittee)
  • Can NMMW as a 501(c)3 organization act as a fiscal agent for groups with allied and appropriate activities who do not have their own tax-exempt nonprofit status? This should be clarified, discussed and, if appropriate, formalized. (David Pease)
  • Continuation discussion of NMMW publication alternatives. Any progress on a €œdesktop published€ electronic alternative to Man Alive!? Enabling publication of submissions on the NMMW web site €“ any progress here? (Robert €œmudman€ Johnson, Jim Connolly)
  • Should we identify possible future venues for the Fall Conference besides Ghost Ranch before the 2011 conference? This seems reasonable to understand alternatives. (David Pease, Barry Cooney)
  • Did we do our Homework as a board? i.e., think about goals for the organization, what we want
    to accomplish €“ basically what is our vision for NMMW? Connected with that is how do we raise the funds to make that vision real? As was raised earlier in the conference discussion: €œWhat do we want? Where do we find the €œjuice€ to make it happen?

At the conclusion of the meeting, the next board meeting will be scheduled.

(A printable Acrobat PDF of the Agenda may be downloaded by clicking on: NMMW Agenda 05-16-11)

(Posted to nmmw.org on 13-May-2011 by Jim Connolly, Secretary)

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