Go to:
Discussion
Online Doc
File
Poll
Event
Meeting Request
Suggestion
Paul Kelly's picture

2017 March Executive Board Meeting Agenda

2017 March Executive Board Meeting Agenda

Teleconference

 

Wednesday, March 15th, 3:00 pm EST

Dial-in info is as follows: 

Toll Free Number: 866-801-5789

Participant Passcode: 78965432

 

1. Call to Order

Action: None

Item Facilitator: Deb Sica

Vote: No
3
:00 (5m)

 

2. Approval of Agenda and Minutes

Action: Approve agenda for the March 2017 Executive Board meeting. Approval of minutes from the February 2017 Executive Board meeting. (Link: 2017FebruaryExecutiveBoardMeetingAgendaAndMinutes.docx

Item Facilitator: Deb Sica

Vote:No
3
:05 (5m)

 

3. Treasurer’s Report and Budget

Action: Update from the Treasurer

Item Facilitator: Liz DeCoster

Vote:No

Supporting Information: Liz will provide her monthly update on the Round Table’s finances.

3:15 (10m)

 

4. GLBTRT Planned Giving Update

Action: Discussion

Item Facilitator: Ann Symons

Vote:No

Supporting Information: Ann has been working on a planned giving memorandum of understanding; the Board will discuss the section regarding GLBTRT’s future responsibilities with regards to the MOA.
3
:25 (10m)

 

5. Update from Emerging Leaders

Action: Discussion

Item Facilitator: Ana Elisa De Campos Salles, Lucas McKeever

Vote:No

Supporting Information: Emerging Leader Lucas McKeever will be calling in to update the Board on the work of the EL class of 2017.
3
:35 (10m)

 

6. Stonewall Winner Book Talk Proposal
Action: Discussion and Vote
Item Facilitators: Ann Symons

Vote: No

Supporting Information: Nicholas Brown from Library of Congress contacted Ann about having Stonewall award winners participating in book talks and signings at Library of Congress. The Board will discuss.

3:45 (10m)

 

 

7. GLBTRT Social Media Policy

Action: Discussion

Item Facilitator: Matt Ciszek

Vote: No

Supporting Information: The Board will resume discussion of the latest draft social media policy, attached here: GLBTRT Social Media Guidelines - Edited.docx

3:55 (10m)

 

 

8. Adjournment

Action: Information

Item Facilitator: Deb Sica

Vote: No

4:00 (end)