January 2017 Board Meeting Agenda

Board of Directors Meeting Agenda

January 31, 2017 | 4 – 6 p.m.

Dallas Entrepreneur Center, 311 N Market St, 3rd Floor EO Conference Room

  1. Approval of Minutes: November 29, 2016
    1. Motion Needed
  2. Financials: November and December 2016
    1. Motion Needed
  3. Accept resignation of board member DeNita Lacking-Quinn
    1. Motion Needed
  4. Accept resignation of board member Sam Lopez
    1. Motion Needed
  5. Appointment of Lauren Reed Finegan as president-elect
    1. Motion Needed
  6. PCD Holiday Party recap
    1. Discussion led by Jo Ann Holt
  7. Marketing/PR Committee Update
    1. Discussion led by Michael Grant
  8. Membership Committee Report
    1. Discussion led by Stephanie Lucero
  9. Awards Committee Report
    1. Discussion led by Barry Hoffman (see attached agenda and materials)
  10. Legends nominations
    1. Discussion led by Ed Bark
  11. Discussion of potential upcoming events
    1. Journalist panel re Trump/Election 2016 at Paul Quinn College
    2. Mark Cuban event

MEETING ADJOURNED!