1. Call to order
2. Proposal 1 – Correcting references of Membership Director to be Community Relations Director.
3. Proposal 2 – A proposal to articulate criteria by which excess donations should be awarded to other non-profit groups, and to increase transparency of the process to the membership.
4. Proposal 3 – A proposal to increase confidence and transparency in the election of Board of Directors.
5. Proposal 4 – A proposal to reduce the appearance of Conflicts of Interest when sitting board members run for re-election.
6. Discussion of Charitable donation
- Approval of amount to donate
- Discussion of how the money is to be distributed.
7 Putting Second Pride and the sim in search
8. Review of Election Procedures
9. New Business