2014-04-22 Agenda
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ABCDEF
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PEOPLE'S BOARD AGENDA
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Tuesday, April 22, 2014 5:30 - 8:30 PM
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Facilitator:Andrea HambergTime (1):
Vibes (2):
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Minutes:Stephanie NeelyScribe (1):
Clean-up (2):
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Presenter:Purpose:Time:
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Settling & eating Enjoy!30 min
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Facilitators Box: Ground Rules for meeting, Turn Off Cell Phones, etc.Facilitator1min
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Grounding and Focus
Everyone10min
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Member-Owner Open ForumOwnersaddress board10min
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Agenda review, approval, and officers
Facilitator2min
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Minutes/commitments reviewMinuter
approve minutes
5min
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1. Monitoring Report: 2.4 Businesss Planning & Financial BudgetingShawndecide10min
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2. Monitoring Report 2.4 - Policy ReflectionAndreadiscuss15min
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3. This is the End Katidiscuss20min
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Stretch & Restroom Break- don't wander off.
All10min
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1st Half Total -
83min
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Announcements:Allannounce1min
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4. Patronage Decision Follow-upJoeldiscuss10min
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5. Patronage Communication PlanJoeldiscuss30min
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6. Annual MeetingJoeldiscuss20min
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Review Decisions & Commitments Minuter2min.
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Meeting evaluation
Facilitator1min
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Next Meeting: Tuesday, May 27, 2014; 5:30-8:30pFacilitator1min
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Next Meeting Agenda (brainstorm)
Facilitatorbrainstorm1min
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Closing:Facilitator
appreciative exit
1min
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Total150min.
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