Board and Committee Meeting

APRA-IL Board Meeting

February 18, 2015

Toll-free: (877)273-4202

Conference Room: 8281166

All active members are welcome to attend this meeting.

1. Call to order - Katie
   
   • Roll Call- Karla
   • Confirming change of meeting time. 
2. Board Leadership- Catherine and Beth
   • Open position recruitment
3. Treasurer’s Report- Beth
   • Banking/Accounting
   •  Creation of a Finance Committee
   • Charged with establishing checks and balances for expense approval.
   • Nominations from membership?

   • Working with membership committee for recruitment?
   • Taxes and IL SOS status
4.  General Business- Katie
   • APRA International mailing address
   • Gmail account- new folder organization
     
5. Membership Committee-Rebekah
   
   • Recruitment of Volunteers
   • • Maintaining a roster of volunteers
     • Assessing committee needs
     • • Finance/Governance-3
       • Marketing-3
     • Actively recruiting for open positions on board
     • • Need for institutional diversity on board
   • Adding Co-Director?
   • • Assessing need for co-director to concentrate on recruitment for volunteers and board/director nominations?
6. Programming- Lindsey
   • Education Week
   • Meet the Board Happy Hour
   • BSW- update
   • • Marketing needs
   • Field Trip- Katie 
7. SM&M- Jami
   • Wildapricot updates
   • Event galleries
   • Board pictures and bios