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Steering elections coming soon:  is now a good time to be shifting leadership/steering committee, with memberships down, future uncertain?

  • Leadership Group elections: submit proposal to extend term for leadership group to two years with 1/2 the elected seats up for renewal every year
    • staggered turnover:
      • proposal for how to stagger
        • Bronze: 3 seats (extend 2, end term 1)
        • SIlver: 3 seats (extend 1, end term 2)
        • Gold: 4 seats (extend 2, end term 2)
        • At-large: 2 seats (extend 1, end term 1)
  • Steering Group elections:
    • Does not apply to chair, chair-elect
    • Three-year terms, 1/3 roll off every year
    • Next meeting leadership meeting: in August
    • Encourage leadership to keep current members in place



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