Sept 2017 CMC Meeting
Join the CMC for our Monthly meeting!
September 25, 2017
In Attendance: Mimi Hughes, Robin Moser, Nathan Campbell, Beth Russell, Amanda Morton, Eric Adamson, Antonietta Capotondi, Eric James, Kathy Lantz, Lucia Harrop, Hazel Bain
The meeting started at 12:10 pm.
The group discussion on this year’s Rendezvous and 50th Anniversary, along with Amanda’s results from the survey sent out resulted in the following:
It was voted on, and all agreed that we would go back to the Luncheon style Rendezvous.
Membership Numbers: There was much discussion on the membership numbers, which Nate updated everyone on, and it was decided that we need the following:
It was decided that we will revisit this topic at the next regular CMC Meeting and then we will decide if this should be brought up to Waleed.
Members Terms Up: Nate and Amanda’s terms both end this year.
It was voted on, and all agreed that they would continue on the CMC Committee for 3 more years.
Town Hall’s: After much discussion, it was decided that it would be very helpful if Waleed would be able to have a Town Hall at DSRC two times a year (preferably January – before Rendezvous and September – before Budgets) and to hold one Town Hall at Main Campus (preferably in February) and East Campus (Preferably in September too.) These suggestions will be given to Waleed.
Elections: Elections were held for this year’s positions, and they were all agreed upon as follows:
Bylaws: Robin will update the tentative set of Bylaws we have, and will send them out to everyone to review so they can be voted on at the next regular CMC Meeting in November. Then they will be sent to Waleed for his approval. These need to get completed and voted in as soon as possible.
Open Discussion Topics:
It was agreed upon that the next regular CMC Committee Meeting would be held on Monday, November 13, 2017 at Noon.
The meeting adjourned at 2:15 pm.