Living School

Minutes

Monthly Development Committee Meeting

Date and Time

Monday April 2, 2018 at 5:00 PM

Location

https://zoom.us/j/738211128

Committee Members Present

D. Lister (remote), M. Davis (remote), R. Ashmore (remote), S. Porges (remote)

Committee Members Absent

A. Klinghoffer, J. Ojo

Guests Present

S. Pasternak (remote)

I. Opening Items

A.

Record Attendance and Guests

B.

Call the Meeting to Order

S. Pasternak called a meeting of the Development & Recruitment Committee Committee of Living School to order on Monday Apr 2, 2018 at 5:03 PM.

C.

Approve Minutes

R. Ashmore made a motion to approve minutes from the Monthly Development Committee Meeting on 03-05-18 Monthly Development Committee Meeting on 03-05-18.
S. Porges seconded the motion.
The committee VOTED unanimously to approve the motion.

II. Development Committee

A.

Getting Organized

We will rotate the role of minutes-taking.

We want to recruit folks with expertise in digital media & marketing.
- Stefin can recruit a student to the committee.

B.

OKRs

R. Ashmore made a motion to Adopt Objectives 1 & 2 as outlined in the agenda.
M. Davis seconded the motion.
The committee VOTED unanimously to approve the motion.

III. Closing Items

A.

Adjourn Meeting

R. Ashmore made a motion to adjourn the meeting.
M. Davis seconded the motion.
The committee VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:00 PM.

Respectfully Submitted,
R. Ashmore