TLC Board Meeting Feb 2016

February 18, 2016

TLC Board Meeting Minutes

Date: Wednesday, February 17th 2016
Time: 7:00 p.m.
Where: At TLC, corner Broadway & 9th Avenue
Host: Leslie Roycroft, President
Secretary: Nadine Paree
1. Approval of Agenda: Lisa, Sagette
2. Approval of Minutes(Oct)- Has not been sent out for approval.
a. Approval of minutes (Jan)-Leslie, Sagette
3. Financial
a. Budget- no update
4. CCS update- No update
5. Coordinator
a. EE – no update
b. AA – No update
c. KK – No update
6. 2015-2016 school year
a. Fundraising- we have banner for TLC Rocks. Possible raffle of Disney on ice or spaghetti dinner. As of next year there will be 3 mandatory fundraisers. – APPROVED.
b. Outings
c. Advertising
i. Brochure- done
ii. Poster- no update.
d. Registration- KK-6 spaces avail, AA- 8 spots avail, EE- 9 spaces avail.
7. Board’s committees
8. Varia
a. TLC website- close the launch
b. Bylaws- no update.
c. Open house- lots of interest.
d. Advertising – going well
e. Cleaning backup plan when someone can no longer clean a certain night. The coordinator is to forward to all the coordinators.
f. Salary – Salary increase has been APPROVED.

Note: Next scheduled meeting will be on March 23rd 2016

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