ATD South Florida BOD Virtual Meeting

August BOD Meeting Agenda:

Reports (6p-6:30p)  
• Call the meeting to order Lara 
• Review and vote on Meeting Minutes from July Lara 3 mins
• Present on Financials from June Jennifer 3 mins
• Present Communication Metrics as of July 31 Sean 3 mins
• Present Membership Metrics as of July 31 Glo 3 mins
• Share Operational Updates Chelsie 3 mins
• Share about Volunteer Appreciation Event Selen 3 mins
• Provide updates on COLD Shannon 3 mins
• Share upcoming Professional Development Events Rose 3 mins
• Report registration numbers for CPLP Study Group Michael 3 mins
• Report Job Board Metrics as of July 31 Jess 3 min
Unfinished Business (6:30-6:33p)  
• Share progress of WA Clean Up Jess 1 mins
• State Professional Goal status of red, yellow, or green EVERYONE 2 mins
New Business (6:34p-7:58p)  
• Present event registration idea and S.O.T. books; call for a vote Rose 10 mins
• Propose updated cancellation policy and event payments online  Jess/Cheslie 15 min
• Present and vote on line item changes 2016/17 Chapter Operational Budget Lara 5 mins
• Facilitate a “Six Thinking Hats” session Lara 49 mins
• Discuss Blue Hat (“next steps”) around any value-added, special event(s) ALL 5
Announcements (7:58p-8p)  
  Addition to Leadership Team Jess 2 mins