The Board of Directors’ next meeting will be on Sunday, April 7th at 4pm in the back room at Black Hart in St. Paul. You can read the agenda for the meeting at the conclusion of the minutes below.
The meeting is open to the public.
Dark Clouds Board of Director Meeting Agenda
4:00pm
April 7, 2019
Black Hart of Saint Paul
1415 University Ave. W, Saint Paul, MN 55104
I.Call to Order
II. Approval of Minutes
Motion to approve meeting minutes from BoD meeting on 3/23/19
III. Reports of Officers and Committees
- Treasurer’s Report
- Committee Updates
IV. Old Business
- IT Assets Policy
- Proposed Updates to Bylaws
- Goals from Merch, Travel, Matchday, Tifo
- Merch Inventory and Other Relative Assets
- Set Standard Date and Time for Future BoD Meetings
V. New Business
- Community Benefit Fund
- SWOT Analysis Takeaway
- Ratify Bylaws
- Volunteer Sign-up/ Follow up Protocol
VI. Open to Board
VII. Open to Public
VII. Closed Session
VIII. Adjournment