This meeting will be live streamed via YouTube.
All District Reps and Directors, please have your written report submitted the Wednesday prior to the meeting. Any agenda item requests are due by March 1st.
EST Time | Agenda Item | Party |
| 11:30 AM ET | I. Call to Order | Chair |
| [2 minutes] | II. Roll Call | Secretary |
[3 minutes] | III. Adoption of Agenda | Chair |
| a. Appointment of timekeeper | ||
[25 minutes] | IV. Reports of Officers | |
10 minutes | a. Chair | |
5 minutes | b. Secretary | |
5 minutes | c. Treasurer | |
5 minutes | d. Vice Chair | |
[10 minutes] | V. LNC Update | Rep. Dustin Nana |
[30 minutes] | VI. Appointment of Directors | Chair |
| a. Political | ||
| b. Communications | ||
| c. Tech | ||
| d. Membership | ||
| e. Field | ||
| f. Events | ||
| [20 minutes] | VII. Unfinished Business | Chair |
| 5 minutes | a. 2023 Elections | Chirs Galt |
| 5 minutes | b. Membership Report | Evan McMahon |
| 5 minutes | c. Legal Updates | Evan McMahon |
| 5 minutes | d. 2023 Convention Estimates | Lucy Brenton |
[10 minutes] | VIII. 10 Min Break | |
[125 minutes] | IX. New Business | Chair |
| 10 minutes | a. Expectations | |
| 10 minutes | b. Strategic Plan | |
30 minutes | c. Annual Budget | |
10 minutes | d. SCC Meeting Schedule | |
35 minutes | e. Goals | |
| i. Communications | ||
| ii. Events | ||
| iii. Membership | ||
iv. Finance | ||
| v. Political | ||
| vi. Resources/Support | ||
| vii. Executive Team | ||
30 minutes | f. Committees/Teams | |
| i. Bylaws (c) | ||
| ii. Social Media (t) | ||
| iii. Gaming (t) | ||
| iv. Communications (t) | ||
| v. Membership (t) | ||
| vi. Data (t) | ||
10 minutes | g. Service Saturdays | |
10 minutes | h. District Monthly Meetings (remote) | |
[5 minutes] | X. Announcements | |
| 3:30 PM ET | XI. Adjourn |