Sunshine State Romance Authors RWA #225

Executive Board Meeting Agenda

January 13, 2018

 

  1. Call to Order –

 

  1. Roll Call –

 

  • Ascertain Quorum –

 

  1. Approve Minutes- September 23rd, 2017

 

  1. Committee Reports –

 

Historian-

 

Librarian-

 

Sunshine Tidings-

 

Publicity-

 

Critique/beta reader program-

 

  1. Old Business

 

  • Membership drive

 

  • Review proposed budget (Darlene)

 

  • Approve Treasurer’s report

 

  • Review Treasurer’s affiliation spreadsheet

 

  • Set Board/Chapter meeting dates

 

  • Event: Retreat? Readers event?

 

  • New Business
  • Vote allocation of money for Mermaid and Margarita festival
  • Reader event ideas

 

 

  • Q&A

Adjournment