Agenda for Aug 9 LWV/BC Board Planning MeetingObjective:  Set the stage for the coming yearAgenda Item ContentTimingWelcome/IntrosIntroduce new membersCheck inApprove minutes1:00-1:10Year in ReviewReflect on highlights/lowlightsLessons learned?1:10-1:20Financial & Business ReportSandra reviews/commentUpdate re leaseBoard members needed for Nominating Committee/Board RecruitmentBylaws Revision CommitteeNonprofit StatusSoroptimist Office Sharing?Other?1:20-1:45Planning for 2023-24Concerns to addressVision for outcomesStrategies to achieve outcomesStructureProgram prioritiesMembership Recruitment and RetentionMember meetingsPlanning prior to Fall CoffeeFall Coffee – Sept 2023Winter Meeting – February 2024Annual Meeting – Spring 2024Other?Other1:45-2:30Voter ServicesForums or Speed Dating or bothBallot Measure PresentationsRedistrictingBallot pick-up or VAC or bothVoter registration teamOther2:30-2:45Program Committee Plans/IdeasNatural Resources (Toni)Social Policy (Becky)Government program on elections in Butte County? (counter/mis/dis information) – other?Request from Groundwater for Butte TWD forum – need to decide soon  2:45-3:15ObserversAction re PBIDObserver Meeting3:15-3:30Marketing & OutreachOverarching themeLOVE blogNewsletterFundraisingSocial MediaBoard recruitment3:30-3:55ClosingReflections and feedbackCommitments going forward3:55-4:15