Nov182013+Full+Board

__**Full Board Meeting**__ __**November 18, 2013 at the (2nd floor, Creative City Centre)**__

//__**Agenda Items**__//

1. Financial Report - update on year spending

2. Task list for 2014 actions for sharing tasks //It is the hope that each board member takes on heading up one event & the "Working Group Meetings" every second month become working bees, where you can collaborate and plan your event in consultation with other board members. I.e.: during those meetings you can send emails, review budget for each event, book facilitators, etc.//

3. Intentions for board participation next year - stay on? what role? working group members?

4. Update on staffing, roles, contracts, etc.

5. Update on Winter Camping

6. Update on AGM

7. Update on SOEEA space //is a new membership based progressive space in Regina. The organizational fee is $300/month and includes 24 hour access.//

8. Review 3 year report

9. ArtsCARES student

10. Journal update & funding

11. Motion for signing authority change

12. Review membership definitions and membership dates

Other documents of interest: -