Council of Magickal Arts Meeting Agenda

April 18, 2010 Spirithaven

Printable PDF version here

Facilitator: CMA Board

Attendees: CMA Board and Membership

Please Bring: Any proxies you may hold

Agenda Items


  • I. Call to Order, Welcome Statement
  • II. Determination of a Quorum
  • III. Approval of Minutes
    • a. Samhain 09
    • b. Special Meeting February 10 (if no changes or amendments)
  • IV. Report from Executive Director
  • V. Report from Assistant Executive Director
  • VI. Report from Director of Finance
  • VII. Report from Director of Communication
  • VIII. Report from Director of Records
  • IX. Reports from Senior Staff
  • X. Report from Team Leads
  • XI. Old Business
    • a. Update on Oil & Gas Lease
    • b. Bylaw Committee
  • XII. New Business
    • a. Election Results
    • b. ByLaw Committee
  • XIII. Breakout for Area Meetings
  • XIV. Adjournment