Agenda- Information Committee

ECIA Information Committee
Meeting Agenda — April 17, 2018 7:00 PM

Topic

Owner

Purpose

Time

Welcome New Visitors

Gershon

Member recruitment

(Cheryl Shields ?)

5 minutes

Check Ins 

All

Comradery

10 minutes

Overview of Agenda, Review, Additions & Changes           

Gershon, All

Housekeeping

5 minutes

Message from the Board

Jody

Heads Up to Committee

5 minutes

Review — Last month’s minutes

All

Information

5 minutes

Review — Website Review & Update on transitioning to new platform

Jack,

Jody, Courteney

Information

15 minutes

Review of Draft “Vistas” — May

All

Copy editing

15 minutes

New Business                                              

a. Bids for rebuilding & designing new website

b. Update – Eldo Classes & Lectures (G.S.)

      (Formation of EC&L Subcommittee)

c. Welcome packet (C.H.)

d. Updated charter (D.R.)

e. Exclusive focus on ECIA (C.H.)

c. Content for June “Vistas”  

      1) RAP article (pending SF County approval)  

       2) EC&L May events (New EC&L subcomm.)

       3) Election results (annual meeting report?)

d. June Deadline — May _______???)                                                                  

Gershon, Courteney,

Dag, All

Discussion, decision

45 minutes

Adjourn — Next Meeting 05/17/2018