ORGANIZATIONAL DEVELOPMENT COMMITTEE CALL
Monday, August 7th, 2017 - 2:00pm to 3:00pm
Present:Frank Wells, Steve Szmidt, Sharon Yeago, Rick Hawkins, Rachel Shapiro, John Buschmann
I. Regular day/time for call
A. 4th Monday of the month at 2pm, next call 8/28
II. By-law revision
A. PDF & word doc in groupspaces under “files”
B. Sharon to work on Articles 3,4,5, & 6
C. Rachel to work on 1,2, & 7
D. Steve to work on 8 & 9
E. Rick to look at 10,11, & 12
III. Strategic Planning
A. Frank to come up with an outline/agenda and present to board for Nov. meeting
A. Which members have grant writing experience?
1. Frank, Sharon, ?
B. 501c3 application
1. Frank to head up committee
2. By-laws and articles of inc. need to be complete before filing
3. Agreed to file 1023, not EZ
4. By when do we want to have it filed?
C. List of funding prospects
1. Major donors,
2. Health Foundation of South FL, FL Blue, Foundation for a Healthy St. Pete, Winter Park Foundation
1. Frank to upload to groupspaces