GBA Board Meeting

Leader

Duration / End Time

Priority

Title/Description

Supporting Links

Intended Action

Amy, Dan, Hannah

5 min / 12:35pm

Med

Check-In

• Approve August & October minutes

Informative

Lisa/Bill

15 min / 12:50pm

High

Finance Committee Update

• Financial update from Finance Committee

Discussion

Hannah

15 min / 1:05pm

High

Membership, Fundraising and Revenue Discussion

• Membership update

• Fundraising - Ja’duke Update

Discussion

Amy, Dan, Hannah

15 min / 1:20pm

High

Governance Conversation

• Conversation about desired level of board engagement and board approval around communications, events and other board activities

Discussion

Hannah

30 min / 1:50pm

High

Director’s Report and Updates

• Holiday lights, garlands, stars

• Window painting

• GBA role in Jinglefest

• CDC hosting office hours at GBA office & office sponsorship

• Internships

Discussion

Hannah, Amy, Judy / Matt

25 min / 2:15 pm

High

Committee Check-in / Organization

• Renewing meeting date calendar

• Membership (Dan)

• Marketing (Dan)

• Nominating Committee - NEED TO SCHEDULE

• Events (Judy/Amy/Hannah)

Informative

Hannah

5 min / 2:20pm

GBA Strategic Thinking For CY26 and Beyond

• Big picture for next chapter

• Board retreat planning

  • Set date in January

Informative

ALL

5min / 2:25pm

Med

Announcements / Reminders

Informative

ALL

5 min / 3:00pm

Med

Check-Out

• Review action items/next steps

• Next Meeting Date/Time

  • December 8, 2025 at 1:30pm via zoom