Group Events

Interest:

• Board of Directors
• Metro Philadelphia Events

One Penn Center Conf. Ctr., 1617 JFK Blvd., Suite 1145

Interest:

• Board of Directors
• Metro Philadelphia Events

This meeting is to continue the work already done by the Governance Committee.  At our June Board meeting, we approved many of the recommendations of the committee, and now need to work on how we implement them.

I have scheduled this for a Wednesday, as I have heard from various members that would like to participate but can not make it on a Tuesday.  The committee is open to all Board Members.

Agenda:

Interest:

• Board of Directors
• Metro Philadelphia Events

One Penn Center Conf. Ctr., 1617 JFK Blvd., Suite 1145

Interest:

• Board of Directors
• Metro Philadelphia Events

This is a reschedule of the July 15th meeting.

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

Agenda:

Selection of new Chair

• Shari stepped down in June Board meeting

Recap of approved recommendations and assign tasks

• Bylaws email from David Gifford

Consensus reports

• Process
• Responsibility

990 Tax form

• New and updated policies
• Formation of new task force/subcommittee to report to Governance?

Determine Next Steps / Schedule

Interest:

• Board of Directors
• Metro Philadelphia Events

One Penn Center Conf. Ctr., 1617 JFK Blvd., Suite 1145

Interest:

• Board of Directors
• Metro Philadelphia Events

One Penn Center Conf. Ctr., 1617 JFK Blvd., Suite 1145

Interest:

• Events
• Metro Philadelphia Events

 

  

DVGBC September Meet and Mingle

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

One Penn Center Conf. Ctr., 1617 JFK Blvd., Suite 1145

Interest:

• Advocacy and Outreach Committee
• Advocacy Committee
• Metro Philadelphia Events

This will be a combined November / December Holiday meeting for the Policy and Advocacy Committee.

As always at One Penn Center, 16th & JFK Blvd, Room 1145.