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Caucus Board Meeting

 

 

Snowmass Capitol Creek Caucus

Regular Meeting Agenda

 

Tuesday, February 21, 2017

 

7:00PM

 

Basalt Fire Station

Lazy O Ranch

Snowmass, CO 81654

 
 

7:00  CALL TO ORDER , ROLL CALL , ESTABLISH QUORUM

7:05  INTRODUCE /ACKNOWLEDGE GUESTS AND PRESENTERS

7:10  APPROVE JANUARY MEETING MINUTES

7:15  BYLAWS – REVIEW AND DISCUSS PROPOSED REVISIONS TO BYLAWS (INCLUDING PROVISIONS ON ELIGIBILITY, REMOTE PARTICIPATION, COMMITTEES, BOARD SIZE); VOTE TO APPROVE BYLAWS

7:45  NOMINATION AND ELECTION OF DIRECTORS

8:00  IDENTIFICATION AND LEADERSHIP OF COMMITTEES

8:15  DEVELOPMENT OF NEW CAUCUS WEBSITE

8:30  COUNTY PLAN FOR “ CAUCUS OF CAUCUSES” – PER ADN

8:40  MEETING SPACE OPTIONS WITH NECESSARY WI-FI SUPPORT FOR REMOTE PARTICIPATION

 

ADJOURN

 

 

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