Board meeting - Peter's House

Meetings are Second Monday of the month

Meetings will be at Peter’s House as the default.

Time – 6:30 PM start – hard stop at 8:30

Pizza & salad – Board to bring beverages

· Additional Agenda items to Dave two days before the meeting – Added Agenda items to Board Day before meeting through email.

· Please do home work so we can have a quick review through Standing Reports of where we are. If you can’t make the meeting send the report anyway.

· I have some simple suggested metrics that would track how we are doing. I don’t want to get TOO METRIC HAPPY, but these are some simple things that will let us know how well we are doing as a club. Let me know what you think, this is all open for discussion.

· Virtual Meetings – we can use SKYPE to conference call everyone together. SKYPE is free but requires a computer and headset. Get SKYPE here for free: http://skype.com/... and email the board with your login. Mine is david_mclean.

Standing reports (5 minutes each – make ‘em fast):

· Secretary report

– Report on projects

– New members added,

– # 1st year paid renewals (conversion rate from free membership)

– # of ongoing renewals

– # nonrenewals

· Treasurer Report

– Report on Projects

– Spend to Budget

– Outstanding receipts

– Upcoming planned expenses

· Events Report – planned events

– Report on Projects

– any changes to schedule, coordinated activities

– Recap of event

– Metric - Sum of # attendees per event

– # of attendees per club meeting

· Dive Officer report – plans for Dives, dive trips

– Special Projects Report

– DEP report

– Number of Moss Bay Diver Dives – # divers X how many dives they made

· Education Report – Classes offered

– Moss Bay diver trainings # divers attending a training

· Communication/ Website

– Report on changes

– Report on

· Budget Requests

· Open Items Recap not covered in the above

· New event proposals, budget requirements

· Additional Plans& proposals -

March 9

April 13 (We have a lot going on in April)

May 11 – Virtual meeting

June 8

July 13 – Virtual meeting

August 10

September 14 Virtual meeting

October 12

November 9 – virtual meeting

December 14