Group Events

Interest:

• Board of Directors
• Bucks-Mont Branch
• Committee on Directors/Nominating Committee
• Delaware State Events
• Executive Committee
• Lehigh Valley Events
• Metro Philadelphia Events

Agenda

• Board members roles/strengths including newly elected members
• Appointments for branches
• Other Appointed Seats
• Board Retreat
• Tasks for December Board meeting
• Branch discussion (if time/necessary)

 

The following call in number will be available for those that will not be able to attend in person

Dial in number: 218-844-8230
Access Code: 802667#
 

Interest:

• Board of Directors
• Committee on Directors/Nominating Committee
• Metro Philadelphia Events

This meeting is to continue to the process of updating the Bylaws.  Meeting will be held at the DVGBC offices from 5:30-7:30.

Agenda:

Review comments from Board of Directors gathered at the March meeting

Assignment of tasks for drafting new language

Other Governance tasks

 

Interest:

• Board of Directors
• Committee on Directors/Nominating Committee
• Executive Committee
• Metro Philadelphia Events

The next Committee on Directors meeting will focus solely on the last piece of the potential bylaws changes, that of the Executive Committee and Officer structure.  The committee was tasked at the last meeting (Minutes are posted to the Committee Resources area) to draft a proposal to bring to this meeting.  If you are planning to attend to discuss this topic, please come prepared with your own idea to be discussed.  I have outlined below a few goals to consider in your proposed framework.

Interest:

• Board of Directors
• Committee on Directors/Nominating Committee
• Metro Philadelphia Events

»

• Read more
• Calendar
• Board of Directors calendar

Interest:

• Board of Directors
• Committee on Directors/Nominating Committee
• Executive Committee
• Metro Philadelphia Events

We will be meeting once again to discuss updating the DVGBC Bylaws.  The agenda for this meeting is to review potential areas of change with our legal counsel.

Please refer to the minutes to see intended areas of Bylaws we are addressing.

The meeting will be held at the DVGBC Offices, and will not have a call in number available.

Interest:

• Board of Directors
• Committee on Directors/Nominating Committee
• Metro Philadelphia Events

The Committee on Directors will begin meeting every other week beginning January 25th to review and revise the Bylaws.  The meetings will be held in the DVGBC offices and due to content, will not have a conference call-in available.  The agenda is to go through the entire document and make changes and revisions to be proposed to the Board of Directors for approval at a future meeting.

Interest:

• Board of Directors
• Committee on Directors/Nominating Committee
• Executive Committee
• Metro Philadelphia Events

Agenda is to discuss appointed seat on the board and the three nominees below:

Linda Schultz

Nancy Cleveland

Ernest Covington

Interest:

• Board of Directors
• Committee on Directors/Nominating Committee
• Metro Philadelphia Events

This will be the first meeting of the merged Committee on Directors and Governance Committee.

Agenda:

Nomination of Committee Chair(s)

Discussion of 3rd Appointed Director seat

Topics for next year

 

Meeting will be held in Suite 1145 at One Penn Center

Conference call will be available and sent prior to meeting.

 

Interest:

• Board of Directors
• Committee on Directors/Nominating Committee
• Executive Committee
• Metro Philadelphia Events

In lieu of the expected agenda about the Board Retreat, we will discuss what the next issues are that the committee must finalize. The agenda will be set by those attending the meeting.

We will have the following conference call set up for those unable to attend in person.

Interest:

• Board of Directors
• Metro Philadelphia Events

The meeting shall be held at the DVGBC Offices, Suite 999

Conference Call Info:

218-844-8230

Access Code: 802667#