Board of Directors Meeting Milwaukee LGBT Community Center, Board Room 1110 N. Market Street, 2nd Floor, Milwaukee, WI Tuesday, August 26, 2014, 6:00pm AGENDA I. Call to order, roll call, determination of a quorum II. Approval of minutes from July 2014 meeting 6:00pm III. Review of May/June Action items (Palicki) 6:05pm IV. Auditor’s Review (Petroll) 6:10pm V. Member Comments (Community) 6:25pm VI. Presidents’ Report (Williams) 6:30pm VII. Treasurer’s Report (Petroll) 6:40pm VIII. Committee Reports 6:50 a. Fund Development (Williams) i. Big Night Out 2014 b. Governance (Wegner) c. Program/Planning & Evaluation Committee (munson) d. Human Resources (Palicki) IX. Director’s Report (Gotzler) 7:15pm a. Program report b. Staffing c. Inspirational Story X. Old Business 7:30pm a. Upcoming events: Little Night Out at Jazz in the Park (Sept 4); BESTD 40th Anniversary Party (Sept 7); TGIF at Water Street Brewery (Sept 12); HamBingo for the Center (Sept 18); SAGE Women out to Dinner (Sept 20) XI. New Business 7:40pm XII. Executive Session 7:45pm XIII. Adjournment 8:00pm a. Next Meeting: Tuesday, September 23rd, 6pm COMMITTEES Fund Development (Williams) Committee members: Paul Williams, Lesley Salas, Karen Gotzler, Peter Larson, Rudy Gutierrez, Tina Kreitlow, Kass Hume Membership (tbd) Committee members: Cheryl Haute’, Marybeth Hoffman, Dee Furrow, Kass Hume Communications (Cawley) Committee members: Denise Cawley, Martin Palicki, Paul Williams, Amy Lepke Finance (Petroll) Committee members: Andy Petroll, Peter Larson, DA Leonard, Andy Vila, April Calvert, Greg Ruffer Governance / Nominating (Wegner) Committee members: Britt Wegner, Andy Petroll, Karen Gotzler Human Resources (Palicki) Committee members: Greg Ruffer, Martin Palicki, Karen Gotzler, (Jim Stewart, Rick Derksen) Programming (Program/Planning & Evaluation) (munson) Committee members: Tina Kreitlow, Warren Scherer, michael munson, Kass Hume Committee meeting calendar Executive committee: Finance Committee: Program Committee: Membership Committee: Governance Committee: HR Committee: Communication Committee: First Saturday morning of the month Second Thursday evening Fourth Wednesday at 6:30 p.m. Fourth Wednesday at 6:30 p.m. Fourth Friday at 4 p.m. Last Friday morning of the month TBD