Sunshine State Romance Authors RWA #225
Executive Board Meeting Agenda
September 23 2017

 

I.          Call to Order

II.        Roll Call

III.      Ascertain Quorum

IV.        Approve Minutes from June 2017 board meeting

V.        Committee Reports –

  1. Historian- Flossie Benton Rogers
  2. Prod Your Muse & Librarian- Tiffani King
  3. Sunshine Tidings- Barbara Cairns
  4. Publicity-Linda T
  5. Holiday-Lexi and Judy S
  6. Critique/beta reader program-under construction

VI.          Old Business

  1. 2018 RAE
  2. October Retreat
  3. Membership Drive
  4. 2017 Audit
  5. Mermaid Logo
  6. RWA Chapter Leadership Meeting
  7. Nominating Committee

VII.          New Business

  1. Future of PYM
  2. 2018 Proposed Budget
  3. 2018 Workshop Dates

Q&A

Adjournment