Sunshine State Romance Authors RWA #225
Executive Board Meeting Agenda

June 22, 2017

 

I.   Call to Order 1:07

II.   Roll Call

III.   Ascertain Quorum

IV.   Approve Minutes from April 22, 2017 board meeting

V.   Committee Reports –

  • Historian Flossie Benton
  • Prod Your Muse & Librarian Tiffani King
  • Sunshine Tidings Barbara Cairns
  • Publicity
  • Holiday
  • Critique/beta reader program

VI.   Old Business

  1. 2018 RAE
  2. October Retreat
  3. Reader’s Box
  4. Membership Drive
  5. Empty Positions
  6. 2017 Audit Schedule: July, results in August
  7. Mermaid Logo
  8. RWA Chapter Leadership Meeting
  9. MyRWA is where board folders are being placed on the RWA website
  10. Nominating Committee

VII.   New Business

Q&A

Adjourned at 3:00 pm