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March 2015 Board of Directors meeting!

March 19, 2015

Our new board of directors has been working hard helping us lead and streamline our forward motion towards sustainability in terms of finances and volunteer capacity for our bold brave fierce feminist space!  Part of that forward motion includes gathering at their monthly board of directors meetings to discuss the movement throughout the past month, hear and discuss community feedback, and make decisions together. The March 2015 board meeting is no different!  As always, there will be time dedicated to public comment.

Agenda and details for tonight’s meeting:

In Other Words Feminist Community Center

Board of Directors: March 2015 meeting

6:30PM, March 19, 2015

14 NE Killingsworth St Portland OR 97211

AGENDA

I. Opening Business (6:30p-6:50p)

a. Approve February Minutes – 1 min

b. Vote on Secretary Transition – 2 mins

c. Vote on HR Transition (Louie) – 2 mins

d. Community Forum – 15 mins

II. Board Committee Updates (6:50p-7:40p)

a. Financial Update (Sara) – 15 mins (including Insurance Policy Update)

b. HR Update (Louie/Cait) (Supervising Staff, new PM, Grievance Policy) – 10 mins

c. Conflict of Interest and Social Media Reminder (Louie) – 5 mins

d. Library Update – Louie – 5 mins

e. Fundraising Update (Allison) – 5 mins

f. Operations and Website Update (Adrienne) -5 mins

g. Board Openings (Louie)– 5 mins

III. IOW Moving Forward (7:40p-8:50p)

a. Community Feedback (10 mins)

b. Next Steps (20 mins)

c. Financial Modeling (15 mins)

d. Communications Plan (15 mins)

e. Timeline/To Dos (10 mins)

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