Excellent summary, Cathy. We should also go through our usual reports as well. Everyone needs to download the latest minuts and any policy docs you want to discuss. We'll also need a volunteer to help take notes if we cannot get Trent online.Privacy policy
Classified ad policy - may just need to state it's ok
Moderation guidelines - did anything get specifically written?
Agri fair this year? - if yes we need the dates
fall picnic this year? - If yes, we need the dates If not chosen yet please bring suggested dates.
Klingspor event - We need the dates
Hickory event - we need the dates
Raffles - we need the dates If not chosen yet please bring suggested dates.
Donation drives - we need the dates. If not chosen yet please bring suggested dates.
Calendar contest discussion
Review of Paypal and bank accessibility and how that needs to handled in a transition
Did we decide anything about the moderator policy?
Did we decide if the moderators should have a separate forum?
Did we decide if BOD members would have access to the moderator/admin forum?
Did we decide a general cut-off time for retiring BOD members to stop having access to the BOD forum?
The 3 strike policy states that we moderate all forums. Is anyone moderating Off Topic?
Did we decide anything about recognizing someone?
Good suggestions and food for discussions. Look to see everyone Saturday Noon (I'll see Andy and Cathy sooner to pick them up).Privacy policy
Classified ad policy - may just need to state it's ok
Moderation guidelines - did anything get specifically written?
Agri fair this year? - if yes we need the dates
fall picnic this year? - If yes, we need the dates If not chosen yet please bring suggested dates.
Klingspor event - We need the dates
Hickory event - we need the dates
Raffles - we need the dates If not chosen yet please bring suggested dates.
Donation drives - we need the dates. If not chosen yet please bring suggested dates.
Calendar contest discussion
Review of Paypal and bank accessibility and how that needs to handled in a transition
Did we decide anything about the moderator policy?
Did we decide if the moderators should have a separate forum?
Did we decide if BOD members would have access to the moderator/admin forum?
Did we decide a general cut-off time for retiring BOD members to stop having access to the BOD forum?
The 3 strike policy states that we moderate all forums. Is anyone moderating Off Topic?
Did we decide anything about recognizing someone?