Agenda
October 17 ANN Board Conference Call – 2 pm
Call in Number: 877 553 9039 Passcode: 775 689 6830#
Minutes from August 12 and September 19 Board Meetings
Old Business
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Updates: Roundtables
o September 20 Roundtable – Henderson – Phil – 144 registrants
o October 14 Roundtable – Elko - BJ, Jill, Deborah, Renee – 35 registrants
o November 4 Roundtable – Reno – Phil & Jill
 Session 1 – Bill Kolton - Recognizing & Rewarding Your Superstars
 Session 2 - ??
 Preparation: Breakfast sponsor, Set up, Clean Up
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8:00 Doors Open
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8:30 Welcome & Introductions
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8:45 ANN Update
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8:55 Session 1
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9:45 Break
 10:00 Session 2
 11:00 Adjourn
Update: Nominations – Make your nominations today! - Patti
o http://alliancefornevadanonprofits.com/about-ann/nominations/
Update: Compensation Study – Phil & Patti
o Please take survey: http://www.zoomerang.com/Survey/WEB22D5Q3VWCCH
o Phil negotiated discount for ANN members whether or not they take the survey
o Info on study survey was emailed to ANN list on October 14
Update: 2nd Nonprofit Website Project delayed Start: October 19 - Phil
Update: Brainstorming Session on Bootcamp (October 5 meeting) - Patti
Other?
New Business
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Planning: November 14 Membership Meeting (Webinar or Teleseminar?) – Phil &
Deborah
o Reports (President, Treasurer, Membership, Interim Executive Director, Other?)
o Nominations for Board Members
o 2012 Schedule
o Feedback from Members
o Other?
Update: Nevada’s Big Give on November 17 (with Webinar by ANN on Oct 27) - Phil
Report: AHEAD Grant Progress Repot – Nancy & Phil
Other?
Next Meeting: Friday, November 4 – After Roundtable