Executive Committee Call Meeting Minutes
Date | 09/19/17 8:00PM |
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Motions/Votes | |
Motion 1: Motion to pass new Mission, Vision, and Values
1st: Robyn Douglas 2nd: Meredith Dillon Vote Results: Passed |
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1.0 Call Meeting to Order/Role | |
2.0 Approval of Consent Agenda | Motion:
1st: Hannah Martin 2nd: Robyn Douglas Vote Results: Passed |
3.0 Approval of Meeting Minutes (8/15/17) | Motion:
1st: Hannah Martin 2nd: Robyn Douglas Vote Results: Passes |
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4.1 (Stephanie Johnson)– Nestle Sponsorship
-At last board meeting, it was decided that we would discuss what resulted from discussion with Nestle (what type of sponsorship they could offer) -Nothing to report, Waitng for the vote on DCMAND prospectus to send to Nestle |
5.0 New Business | 5.1 (Robyn Douglas)– Input on Mission, Vision, and Values
5.2 (Brittany Cines) — Thanksgiving Donations
5.3 (Stephanie Johnson) — Input for additions to website
5.4 (Megan Smith) — Sponsorship edits: https://drive.google.com/a/eatrightdc.org/file/d/0B_Uxhs2s8HZ_ZUtrWGhYc3UwVnM/view?usp=sharing
5.5 (Megan Smith) — Sponsors list: https://drive.google.com/a/eatrightdc.org/file/d/0B_Uxhs2s8HZ_ZUtrWGhYc3UwVnM/view?usp=sharing |
6.0 Miscellaneous Items |
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7.0 Adjourn |