AMP BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE MEETINGS 

 

OPEN TO THE PUBLIC

All amp Board AND Executive Committee meetings are open to the public.  As a courtesy, we ask members of the public to contact our office via email at amp@ampmedia.org with your intention to attend so that we can make proper seating arrangements beforehand.

The Veterans Transition Center Martinez Hall 220 Twelfth St. Marina, CA 93933 (entrance on Eleventh St)

 

 

AMP Board of Directors Regular Meeting
Thursday April 12, 2018 – 5:30pm
Veteran’s Transition Center
Martinez Hall South Conference Room
220 12th Street
Marina, CA 93933
AGENDA


1. Come to Order/Establish Quorum

2. Public Comments (3 minutes per presentation)

3. Consent Agenda:

• Approve Board Minutes from March 8, 2018

• Accept Financial Reports: Information through March 31,2018

4. Update on Fundraiser – Gayle Tier

5. Committee Structure Discussion – J. Fagan

• Board Development and Succession Plan

• Board Onboarding Manual

6. Report from Executive Director- Christine Winge

• Strategic Plan Update

7. Items for Future Consideration

8. Announcements

9. Establish/Confirm Upcoming Meeting Dates, Times and Locations

• May 10, 2018 – VT Center 5:30pm

• June 14, 2018 – VT Center 5:30pm

• July 12, 2018 – VT Center 5:30pm

• Aug 9, 2018 – VT Center 5:30pm

10. Adjournment