EO DC Board Meeting

Wednesday, July 19, 2017, 12:30 PM - 2:30 PM ET

AGENDA BOARD OF DIRECTORS         

DATE:  JULY 19TH, 2017

 

Location: We Work – 1440 G Street NW (check in at reception/directed to room)

Time: 12:30 PM lunch – 1 PM – 2:30 PM meeting - Board Photo at 2:30 PM before departing for museum (8 minute slow walk)

 

TOP 3 PRIORITIES

1. One EO DC – Owner: Simon Gillett and Andy Steggles

2. Create an EO DC Legacy   - Owner: Kojo Addae-Mintah           

3. Ignite EO DC Spark – Owner – Ann Dolin “Kitty”

 

1:00 pm – One word update

1:10 Motion to approve minutes of previous board meeting

1:10 – 1:29 pm Any discussions, clarifications or issues for Chair updates?

·      Reminder all updates must be posted in Slack no later than 2 days prior to        our scheduled board meeting

·      Please review each Chair update (copy provided)

1:30 pm – Onboarding – 30-minute review of the EO DC Bylaws and Policy and Procedures (Marsha)

·      This is an opportunity to ask questions and make sure all Directors           understand their fiscal and leadership responsibilities to the EO DC Chapter. 

·      Sign letter of intent and engagement – review if necessary

2 pm – July 19th Learning event and State of the Chapter Report

2:10 pm – Finance Chair present budget update (Ted)

·      Time for questions/discussions

2:20 pm – Any last items to discuss that were put on the parking lot?  Do we need to schedule follow up?

2:25 pm – Final pulse of the meeting, Rate 1 to 10 with 10 being the highest, if you rate below an 8 please state why?

2:30 pm Adjourn for Board photo – museum tour following

 

EO Vision: To build the world’s most influential community of entrepreneurs
EO Values:
Trust and Respect – Build a safe haven for learning and growth

Thirst for Learning - Be a student of opportunity
Boldly Go! - Bet on your own abilities

Make a Mark - Leave a legacy
Cool – Create, seek out and celebrate once-in-a-lifetime experiences

Location

We Work
1440 G Street, NW
Washington, 20005

Contact

Marsha Ralls

admin@eodcnetwork.org

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