January 2017 Board of Directors Meeting

Our first quarter 2017 meeting of the Board of Directors will be on January 20th at 6:00 PM in accordance with our bylaws.  We will meet online using our Discord server. The meeting is open to the public and all are encouraged to join. The following is the proposed agenda including links to the requisite documents. The agenda is subject to change. As a note we will not have a blog article next week due to the board meeting.

Objective:

Board of Directors Meeting to adopt various items on the agenda and discuss planning for the next three month period

Preparation for Meeting: Before Meeting, Please Read:

  1. Bylaws of the Destiny Search Project
  2. 2017 Strategic Plan

Agenda Items (Include Links if Applicable): Item, Project, Concept or Issue/Presenter

  1. Welcome, Introductions, Rollcall
  2. Approval of Acting Secretary
  3. Discussion and Approval of Bylaws as amended
  4. Adoption of Special Resolution by President
  5. Operations Briefing – Dir of Operations
  6. Social Media Briefing – Dir of Social Media
  7. Update on Oregon State Sheriff’s Association Conference
  8. 2017 Strategic Plan Presentation
  9. Open discussion
  10.  Adjournment

The public is welcome to join via our Discord server using the following link. our server is available 24/7. The public will not be able to speak during the first section of the meeting but the room will be open for the discussion section. If the Discord server shows no users you may still join and leave a message in the #general channel and we will get a notification. 

Destiny Search Project

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