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 next meeting will be held at The Veterans Transition Center Martinez Hall 220 Twelfth St. Marina, CA 93933 (entrance on Eleventh St)

 

AMP Board of Directors Regular Meeting

Thursday November 9, 2017 – 5:30pm

Veteran’s Transition Center

220 12th Street

South Conference Room

Martinez Hall

Marina, CA 93933

 

1.    Come to Order/Establish Quorum

2.    Public Comments (3 minutes per presentation)

3.    Consent Agenda:

c)    Approve Board Minutes from October 12, 2017 Annual and Regular Meetings

d)    Accept Financial Reports: Information through October 31,2017

3.    Resolution Items:

a)    Shall the Board appoint Leslie DeLucca to the Board of Directors

b)    Shall the Board cancel the December Board meeting as recommended by the Executive Committee

5.    Report from Executive Director- Christine Winge

6.    Discuss postponement of November fundraiser to March 2018– Gayle Tier

7.    Strategic Planning/Governance Process Review- J. Fagan and Greg Baker

8.    Items for Future Consideration

9.    Announcements

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

·         December 14, 2017 – VT Center 5:30pm

·         January 11, 2017 – VT Center 5:30pm

·         February 8, 2017 – VT Center 5:30pm

11.  Adjournment