Written by Laurie Sigillito
Skijor America Full Board Member Meeting
Tuesday, November 17th, 2015
Chair - Laurie Sigillito; Will keep the meeting on track and limit tangential responses.
Secretary - Loren Zhimaskova; Will keep minutes and time for efficiency
Vice-Chair - Matt Crossett; Will coordinate documents and archive of materials for SA.
BOARD PACKET Includes: Agenda, Instructions for Google Hangout, SA Mission and Goals, Advantages of Skijor America Membership, Skijor America Race Rules.
DISCUSSION ORDER: Brooke, Bruce, Laurie, Loren, Matt, Scott, Tim, RJ, Whitni
6:15pm - Google Hangout technology will be used during this board meeting and all future board meetings. (Included in Board Packet). Please login early to ensure you can login. Text Matt or Laurie if you have any issues logging in. Matt 818-669-9756; Laurie 970-946-7980
6:30pm - Welcome and review Agenda & Meeting Rules
6:35pm - Board Member Intros and highlight any requested changes to SKIJOR AMERICA Mission and Goals Document (Included in Board Packet) - 2 minutes each.
6:55pm - Open for further discussion and VOTE
7:00pm - Review Advantages of Skijor America Membership Document (Included in Board Packet) - 2 minutes each.
7:25pm - Open for further discussion and VOTE
7:40 pm - Review Race Membership Agreement Document (Included in Board Packet) - 2 minutes each.
8:00 pm - Open for further discussion and VOTE
8:15 pm - Determine Next Meeting time and Agenda Items. OPEN DISCUSSION & VOTE
Skijor America Race Rules
2016 Budget to support approved Member Agreements
Skijor America Bi-Laws
8:20 pm - Provide final comments - 1 minute each
8:30 pm - Adjourn Meeting