HDSR&PS — Meeting Agenda!

HDSR&PS — Meeting Agenda!

REMINDER: First meeting of the HDSR&PS is THIS FRIDAY, June 14, 10am (arrive early!) At the Dockton Water building.

PLEASE COPY & PASTE the URL for this POSTING and mail to your neighbors. Our current mailing list is 34 people. We should aim for 100 (even 200) members of the community to be involved in this initiative!

Ideally, this 1st meeting will be casual yet productive. We should not attempt any significant decisions at this meeting. More about engaging, sharing and preparing for the “starting blocks”. Ideally, everyone involved with the “society” will be enrolled as a member of at least one committee. The committees will do their “homework” and report back at the general meetings.

Here’s a suggested AGENDA for the first meeting. We will review, approve and/or modify this agenda at the beginning of the meeting.

10:00 – Introductions, Ideas & Comments
10:30 – Suggested Guidelines

Initial focus on Near Term vs Long Term (walk before we run)

Participation via Committees

10:40 – Brainstorm Committees, their roles and goals (initial ideas, below)

  Legal / Accounting Committee

          Corporate Structure

          Relationship with DWA and 3rd Parties (contracts)

          Bookkeeping/Financial Mgmt/Insurance

  Development (funding) Committee

      Charitable giving, Grants, Billable Revenue

   Use and Activities Committee

      Community (Dockton/Maury/Vashon) Use

      3rd Party sublet

      Private/Public Event Space

  Facility Management Committee

      Improvements, Custodial, Security, Accessibility

  Communications Committee

      Web presence, Schedule, Promotion, Contacts

11:15 – Committee Member Self-Selection

11:20 – Committee Assignments for next “Society” meeting

11:25 – Date of next meeting

11:30 – Adjournment

Call or text Todd Currie, 206-696-1216, with any suggestions or questions prior to the meeting.

Please forward this link to any and all neighbors, the more the merrier! https://www.docktonwater.org/historic-dockton-schoolhouse-rejuvenation-preservation-society