This is the regular monthly meeting of the BNA board, and this month we will hold the board meeting in person at BNA office, which is located inside Bethel Lutheran Church (4120 17th Ave S).

Agenda

Approval of previous minutes

Review of Ice Cream Social

Staff Revisioning

Formulation of charges for new committees/task forces:

• ExCom/Personnel (Amanda, Neal, Peter and Satish, staffed by Luke)

• Finance/Fundraising (Peter staffed by ?)

• Operations and Internal Comms (Paula and Satish, staffed by?)

• Organizing and External Comms (Amanda and Courtney, staffed by Mickella)

• Bylaws and Policy Review - Task Force (Kate, Susan, Amanda)