November 2016 Board Meeting Minutes

Board of Directors Meeting Agenda

October 25, 2016 | 4 – 6 p.m.

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

  1. Approval of Minutes: October 25, 2016
    1. Motion Needed
  1. Financials: October 2016
    1. Motion Needed
  1. PCD Holiday Party

    1. Discussion led by Jo Ann Holt
  1. Membership Committee Report

    1. Discussion led by Stephanie Lucero
    2. Results of new member happy hour and status of those memberships
  1. Awards Committee Report

    1. Discussion led by Barry Hoffman
    2. Review sponsorship package PowerPoint and letter
  1. Discussion of potential January event

    1. Journalist panel re 2016 Presidential campaign at Paul Quinn College
  1. Steve Stoler book event proposal

    1. Promotion of new book, “Stories Behind the Stories”
  1. Marketing/PR Committee Guidelines

    1. Discussion led by Michael Grant
    2. Set vote for approval at October 25 meeting

MEETING ADJOURNED!