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OTC Open Board Meeting

Monday, September 18, 2017, 6:00 PM until 7:30 PM
Mills College, Cowell Building Room 113
5000 MacArthur Blvd
Oakland, CA  94613
Social Event
Registration is recommended
Registrants & Fees
No Fee
No Fee

Meeting Agenda:

1. Welcome (Rich 5min)

2.Standing Items/Committee Reports (30 min)

2a. Calendar Review (Jessica)

- Past Events
- OTC/SFTC Picnic
- Clinics

2b. Review Budget vs. Actual (Sam)
2c. Marketing Update (Franny)
2d. Volunteer Updates (esp. OTF) Cecilia
2e. Website Update (Monika)

3. Diversity Panel Update (Jessica 10 min)

4. Board Succession Planning Update (Betsy/Angela 10 min)

- Tentative December retreat date
- 2017 Member survey

5. WCRC Swim-a-Mile Check-in (Betsy 10 min)

- Volunteers
- Swimmers

6. Action Items