Board home

2020 Board Retreat
February 5 & 6
Heathman Lodge, Vancouver, WA

• Agenda

• Executive Director's Report
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• 2020 Proposed Budget

• Board/Committee Terms

• Board Expense Reimbursement Form

• Board Roster 2019/2020

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• Minutes - Fall 2019 Meeting

• Bookkeeper's Report

• 2019 Balance Sheet (provisional)

• 2019 Budget Analysis (provisional)

• 2019 P&L w/comments
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• Holiday Catalog 2019

• Fall Show P&L

2020 Spring Meeting
April 16 Video Conference

• Agenda

​• Executive Director's Report

• 2020 Proposed Budget - Final

• Board/ Committee Terms

• Board Roster 2019/2020
• Minutes - 2020 Retreat - February 5

• Minutes - 2020 Retreat - February 6

​• Bookkeepers's Report

• 2019 Balance Sheet - Final

​• 2019 Budget Analysis - Final

2020 Fall Meeting
Wednesday, September 2
via Zoom

• Agenda

​• Executive Director's Report

• Awards Committee Report
• Minutes - Spring Meeting

• Bookkeeper's Report

• Balance Sheet 8/31/20

​• Budget Analysis 8/31/20

• Minutes - Fall Meeting

• Minutes - Supplemental Fall Meeting

2020 General Membership Meeting​
Wednesday, September 30
via Zoom

​• General Membership Meeting Agenda

• 2019 Annual Financial Report

• Minutes - Fall 2020 General Membership Meeting