Board Meeting & IMPORTANT Planning Discussion

Board Meeting & IMPORTANT Planning Discussion

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When:
April 3, 2017 @ 9:00 am
2017-04-03T09:00:00-04:00
2017-04-03T09:30:00-04:00
Where:
Margaret Pulito's home
17 Owings Rd
West Hartford, CT 06107
USA
Contact:
Margaret Pulito
860 521-1026

All members of the Garden Club are invited to participate in a planning discussion that will decide the WHGC leadership.  If you have an email buddy, please pass along this information. This meeting will be held at Margaret Pulito’s home on Monday, April 3. You may arrive to Margaret’s at 9:00 am, find a seat, and be ready to begin promptly at 9:30.


We will have a VERY brief business meeting first.  We’ll hear brief reports from the Executive Board and any urgent business from other committees.  Committee Chairs – If you have a report, please submit to Pat Moores for accurate recording.  Also, please copy Ann Painter, April meeting presider.

We will break up into three groups to discuss one of three club leadership options and report back to the total group for a final recommendation to be presented to the general membership.

1. Revisions to the current President and VP leadership structure to one that would allow you to take part.

2. Creating a new leadership structure with a team of 3 leaders that divide up duties as they choose such that you would be willing to participate on the team. (For both options 1 and 2, decide which responsibilities remain within the leadership structure and which are reassigned or abandoned.)


3. Develop a proposal  for a process to dissolve the club including tasks and timelines and distribution of funds.

Please take a moment to read the leadership duties for dissolution of the club.  You can either open the attachments or scroll down and read in the body of the email.

RSVP to Margaret by Saturday, April 1.
Thank you – Susan Petty-Bailer, Joan Martin, Margaret Pulito, and Ann Painter

WHGC LEADERSHIP DUTIES
 
BE THE CHANGE YOU WANT TO SEE


As you are contemplating a leadership role in the WHGC, the following are responsibilities to be considered:

Set up meeting agenda and share with Recording Secretary

Chair Board and General Club meetings

Coordinate clipboards

Post relevant news (Club, FGCCT, community) on bulletin board at general meetings

Communicate/advise/support executive board and committee chairs

Work with Strategic Planning Committee regarding Constitution/Policies/By-Laws and any other club issues that may arise

Act as spokesperson in outside-the-club events

Keep records of club activities during tenure and pass along to successor

Host new member coffee annually – usually in October

Write a letter 3 times per year for publication in the club newsletter

Help with yearbook – update goals/mission – proofread if requested

FGCCT – attend meetings 2 times per year – October and April; keep club informed of FGCCT schools and courses; liaise with FGCCT, as needed

Help with fundraising

Attend/advise budget meeting annually

Store necessary club records until archived


                                                                       Dissolution of the WHGC


Permanently terminate the club.

Disperse all assets to similar non-profit organizations in accordance with the provisions of CT General Statues Section 33-490.

Reach out to Shirley Hall, FGCCT Treasurer, as to specific guidelines to follow.

Provide closure with clients, programs, members.

Disperse or shred inventory, records, archives, photographs, momentos.

Arrange to have existing club materials and photos organized, archived and stored at the Noah Webster House West Hartford Historical Society.

Close website.

Disengage from Federated.

Celebrate achievements.

Point members to other garden clubs.

Acknowledge service – awards, recognition, thank you’s.