| SUBMITTED AGENDA ITEMS:
Review FA Board Notes on the ORC Growth Flyer
· The board decided that there is no urgency in finishing the flyer.
We can take the next month to fine tune our draft.
· One note on the minutes from the board, someone asked, 'When
did we unanimously agree on growth?'
o There was unanimous support for growth if it fits within our business
plan.
o There was no decision to make an immediate expansion into a specific
location.
Additional Comments from Mark, Jill, Dave and Esther about the Brochure
· We should add information about the potential options.
o It could just be a few bullets. The phrasing could be, 'such and such
a site is being considered.'
· One comment I have is that seeing it with six panels, I think
it may be better to have three panels on the outside, and then have a
full page on the interior that could be used to layout the info in an
expository fashion.
o The inside could be a formal letter.
o If people open the brochure and see too many words they are likely to
not read it at all.
o I think we should stick with the existing format.
Editing the Brochure
· Do we want to keep the format as is?
o I think there is potential to get a lot of information into this format.
We should at least go through the info and see what we come up with. Then
we can make a decision on whether the format will work or not.
o Having a black box with very simple bullets could be a better option
for each individual panel.
o We should figure out what we want to add.
o We can place more of the information we want into the article, which
will be in the Thymes.
· The phrasing and layout of the previous draft was reviewed and
appropriate changes were made.
New draft to be put together from today's meeting
· We will send the financial questions to the finance committee
for review. After including these sentences in the new draft, it will
be sent to the Board for review.
Rescheduled next meeting, January 9 instead of January 2
Meeting adjourned: 1:45pm
|