Ritual Art Troupe Board Meeting on September 20, 2019

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

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