[CSL board] 2/10 Mtg Agenda (tonight!)

[Karen Zgoda]

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Meeting details:

        6:30-8:00 p.m. Tuesday 2/10/2009

        LTC Conference Room

        Directions - http://lctc.org/go/contact/directions/index.shtml
                        - http://tinyurl.com/LTCGoogleMap

        Upcoming meeting schedule - http://tinyurl.com/CSLMeetings

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Meeting goals:
         Create Development Committee
         Develop Development Cmte roles for BOD members
         Set Board member recruitment goals & plan for next year

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Meeting agenda:

6:30pm Call to Order

6:30-6:35pm Minutes - Secretary reviews meeting minutes

6:35-6:45pm Review action items from last meeting:
            ** These action items are from December meeting
             Karen will work on Proposal for Parker and will need more  
eyes on review
             Mimi and Charlotte will accompany Dan on Sales calls.
             Dan will pull Parker together and make sales calls.
             Josh will keep track of average monies of funders.
             Karen will try to put pitch letter together by end of week.
             Charlotte will reach out to Christine Dunlap.


6:45-7:10pm Member election - member term renewals and officers
            Set Board priorities and goals for 2009
            Develop Board member recruitment goals

7:10-7:40pm Create Development Committee
            Volunteer/allocate Board members to either sales pitch or  
referral role
            Set priorities and goals for 2009 fundraising
            Set timeline to achieve goals
            Set date for fundraising training

7:40-7:50pm Review finances and Other Business

7:50-7:55pm Review action items

8:00pm Adjournment

...Karen

Karen Zgoda, MSW, LCSW
Doctoral Candidate
Boston College

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