The Ritual Art Troupe held a board meeting at 2:00pm on September 20, 2019, with Board Meeting Minutes here.
Proposed Agenda for Ritual Art Troupe Board Meeting
2:00pm – 4:00pm on Friday, September 20
at 304 Winfield Street, San Francisco, CA 94110
- Call to Order and Introductions
- Quorum Check
- Review and Approve Agenda
- Review and Approve Prior Board Meeting Minutes
- Board Recruitment and Officers (Board candidate plus propose rotation of officer roles, except Treasurer)
- Resolution: Board President also to be known as Executive Director
- Project Review (brief)
- Finances (Banking, Past and Planned Donations/Grants and Expenses)
- Fundraising
- Mission Statement Proposal
- Nondiscrimination and Intimacy/Harassment Policies
- Other Official Business
- Next Board Meeting
- Adjourn