2013 SGNA Board Annual Retreat Meeting Agenda
Publication Date: February 16, 2013
Meeting Day Date & Time: Saturday, February 23, 2013, 9:00 AM - 1:00 PM
Location: Holladay Park Plaza

1. Welcome, Introductions, Retreat Statement of Goals, Objectives and Purpose

2. Sullivan's Gulch Neighborhood Association By-Laws - suggestions and recommendations for potential modifications to the By-Laws for discussion including agreement on a path to ratification according to the existing By-Laws.

3. Principles, Practices and Procedures for Board Operations - a discussion and acceptance for Board activities and operations focusing on fiscal management, accounting and reporting.

4. 2013 Events Calendar and Budget - Presentation, discussion and adoption of an Events Calendar and Budget for 2013, with a discussion and agreement on the development and adoption of future events calendars and budgets.

5. Board Communications - a presentation and discussion of ideas and suggestions to improve
Board Communications and Image.

6. Public Comment

7. Concluding Remarks