Executive Committee Minutes, June 13, 2013

Participants: Hugo Campbell, Nancy Finn, Alan Greene, John Grohol, Sarah Krug, Barbara Kornblau, Michael Millenson, Danny Sands

Seal Update

We have a number of members testing the program and from their input we are compiling a new list of technical issues that we will aggregate for discussion.

Journal

Alan reported that he has been in touch with the Journal editors for an update.

Listserve and Forum Guidelines

The guidelines draft document will be handed over to Michael who will confer with the communications team determine how to best involve members in the guideline approval process.

Newsletter

Two issues have gone out to the membership. Michael will provide an update on the newsletter at the next Executive Committee call

Board Retreat

Projected time frame for Board retreat is Fall 2013.

Executive Director Update

Discussed who should be appointed chairpersons for the new committee structure. Hope to find member volunteers to chair committees with a board liaison person as a member of each committee. A letter will go out to the membership asking for volunteers and the Executive Committee will review and appoint chairs.

Recommended that the Executive committee review a Free webinar: The Role of Nonprofit Board Members for Revenue Generation.

Requested a list of key conferences where she might attend and network for members and corporate sponsors.