[CSL board] Executive Cmte Meeting Agenda, 3/14 (tonight)

[Karen Zgoda]

Note - I apologize for not sending out the agenda sooner.  I'll also  
be calling folks to see if you can attend tonight.  Hope to see you!


*Friday* March 14th (tonight) at 6:15pm at Mimi's House

Address:
20 Woodland Drive #347, Lowell, MA.  The unit # is important.

Map & Directions:
http://tinyurl.com/34ux64

Mimi's home phone:  978.458.6193
Dan's cell: 978-455-1885


6:15 p.m., 15 minutes
- Review action item updates from last meeting

6:30 p.m., 15 minutes
- Program updates
- Status of organizational assessment

6:45 p.m., 15 minutes
- Financial oversight
- Review of books

7:00 p.m., 30 minutes
- Goal-setting for executive committee meetings
- Board development
      - discussion about how to become a more effective Board
      - Fundraising - Letters of support, visiting with potential  
grantmakers/funders, etc.

7:30 p.m., 15 minutes
- Schedule next executive committee meeting in April
- Set goals for next executive committee meeting

7:45 p.m., Rapport building?   :)

...Karen

Karen Zgoda, MSW, LCSW
Doctoral Student
Boston College

karen at karenzgoda.org
http://www.karenzgoda.org