Welcome/Intros

• Introduce new members
• Check in
• Approve minutes

1:00-1:10

Year in Review

• Reflect on highlights/lowlights
• Lessons learned?

1:10-1:20

Financial & Business Report

• Sandra reviews/comment
• Update re lease
• Board members needed for Nominating Committee/Board Recruitment
• Bylaws Revision Committee
• Nonprofit Status
• Soroptimist Office Sharing?
• Other?

1:20-1:45

Planning for 2023-24

• Concerns to address
• Vision for outcomes
• Strategies to achieve outcomes
• Structure
• Program priorities
• Membership Recruitment and Retention
• Member meetings
  • Planning prior to Fall Coffee
  • Fall Coffee – Sept 2023
  • Winter Meeting – February 2024
  • Annual Meeting – Spring 2024
  • Other?
  • Other

1:45-2:30

Voter Services

• Forums or Speed Dating or both
• Ballot Measure Presentations
• Redistricting
• Ballot pick-up or VAC or both
• Voter registration team
• Other

2:30-2:45

Program Committee Plans/Ideas

• Natural 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
•  

 2:45-3:15

Observers

• Action re PBID
• Observer Meeting

3:15-3:30

Marketing & Outreach

• Overarching theme
• LOVE blog
• Newsletter
• Fundraising
• Social Media
• Board recruitment

3:30-3:55

Closing

• Reflections and feedback
• Commitments going forward

3:55-4:15