October 17 ANN Board Conference Call 2 Pm

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

 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  8:00 Doors Open  8:30 Welcome & Introductions  8:45 ANN Update  8:55 Session 1  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

 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