March 2019

Meeting Date: March 18

Meeting Time: 11 AM US Pacific - other time zones

Meeting Location: Remote

Virtual: Zoom Meeting Link Meeting ID: 282 821 949 - local dial in numbers

AGENDA

CALL TO ORDER

CHANGES TO THE AGENDA

APPROVAL OF MINUTES February 2019 Minutes

REPORTS

OLD BUSINESS

NEW BUSINESS

COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS

ADJOURNMENT

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Old Business
Resolutions updates on
 * 1) Direct the Interim Executive Director to proceed with a registered trademark effort for the organization's identity and conferences in the United States, European Union, and the United Kingdom. The budget cap for this effort is $75,000.
 * 2) * The BoD has asked the Interim Executive Director to review possibilities reducing the preceived high costs by
 * 3) ** Getting a quote with less research required
 * 4) ** Getting a quote from a Eurpean based company
 * 5) ** Estimating if it would be financial benificial not to include UK trademark yet but to delay until Brexit
 * 6) Direct staff to implement an Attributed Giving policy that restricts donations and membership dues splits to gifts more than $25,000. This policy will, as soon as is practically possible, sunset the practice of allowing membership dues being allocated to chapters and projects.
 * 7) * The BoD has asked the Interim Executive Directory to come with a new proposal based on the discussion during the February public board call.
 * 8) Approve the Draft 2019 Budget

New Business
All active board proposals are listed here