...
- Membership bridging resolution passed
- Membership invoices went out in April: reviewed list of membership status spreadsheet
- Future effort to check in in with people whose renewal status is still unknown
Steering elections coming soon: is now a good time to be shifting leadership/steering committee, with memberships down, future uncertain?
- submit proposal to extend term to two years
- staggered turnover:
- proposal for how to stagger
- Bronze: 3 (extend 2, end term 1)
- SIlver: 3 (extend 1, end term 2)
- Gold: 4 (extend 2, end term 2)
- At-large: 2 (extend 1, end term 1)
- proposal for how to stagger
- Does not apply to chair, chair-elect
Action Items
- Jennifer Vinopal , Scott Prater , and Rosalyn Metz : Confirm at the quarterly Leadership Meeting that the Communications Group is working on developing a story for membership outreach.
- Jennifer Vinopal , Scott Prater , and Rosalyn Metz : Provide recommendations for focus at the quarterly Leadership Meeting (?)
- Rosalyn Metz : Reach out to Mic to find out if we can discuss the Membership Analysis report in more detail. - DEFER
- Rosalyn Metz : Reach out to Laurie to discuss services in more detail - DEFER