The next Apogaea Board meeting will be…
Sunday December 11th, 2011
1:00 pm – 4:00 pm
3563 Walnut St,
Denver, CO
At the Fusion Factory, across the street from Tracks night club and up the street from Walnut Room.
Agenda:
1:10 Public Comments and Introductions (15 minutes)
Please plan to address any issues you have for the Board at this time. Comments from non-board members during the regular meeting session may be limited due to time constraints.
1:25 James Whiddon – The Apogaea Community Art Fair (15 minutes)
1:40 Officer Reports
President –
Vice President-
Treasurer- Financials update
Secretary – Approve minutesItems for discussion:
- Officer liability insurance policy – update (5 min)
- Budget update – Shutterbug
- Communication team update (10min)
- Review Org chart & ratify new leads (20min)
- Art committee – call for art out (10 min)
- Land contract (10min)
- Sheriff meeting update (5min)
- Prepare for permitting
- Set date/location of Jan/Feb meetings
Parking Lot (If we have time)
1. Changes to design contest?
2. Long term signatories at bank
3. PO Box keys