Operations Meeting Agenda 2004-02-19

FSP Operations Meeting

If you have trouble accessing the conference call on Thursday, please call Amanda P at 617-763-1996 for help.

Note: The meeting will be no more than 1 hour. If we don't get to all of the agenda items within 50 minutes, we will table remaining agenda items for the next meeting. We'll reserve the last 10 minutes for general Q&A.

Meeting Agenda

1. Introductions
2. Guidelines for the meeting
3. Update from the President – Amanda P – who I am, where we are, where we're going, how we'll get there. Overview of the Board's strategic targets.
4. Update from the VP – Doug H – focus on grass roots activism.
5. Organizational Structure – Amanda P – higher-level org chart, request for help & feedback with org chart details, discuss open positions (Treasurer, Publicity & Fundraising).
6. FSP Budget – Jean A and Amanda P – status of the 2004 budget, need requests from the "dept heads" for specific budget items.
7. Speaker's Bureau Update – Phil D
8. Local Groups Update – Keith M
9. Community Liaisons Update – Chris H
10. PorcFest Update – George R or Tim C
11. Merchandise Update – Trevor S
12. Advertising Update – Amy F
13. Pioneer Directory – Amanda P and Cal P
14. Publicity – Amanda P
15. Membership Surveys – Amanda P
16. Fundraising Ideas – Amanda P
17. Non-Voters Status – Amanda P
18. Friends of the FSP – Amanda P
19. Endorsements – Amanda P
20. The Underground Railroad – Amanda P
21. General Q&A – Amanda P, Doug H, Matt C (The Officers)

Please contact Amanda P with agenda changes. aphillips@freestateproject.org