Thanks for serving on the Summit Artspace Board of Directors. This page is where you’ll find important documents, information and links. If you need to update any of your information, have questions, or don’t see something you need on this page, please contact Board Chair Toby Ann Weber by email.
Our next Board of Directors meeting is THURSDAY, JULY 28, 2016 at 8 AM. Board meetings take place in the 2nd floor board room at Summit Artspace. If you are unable to attend, please let us know.
Documents for the upcoming meeting will be posted here by COB Monday preceding the board meeting. Documents will no longer be printed for each meeting. Documents from previous meetings are at the bottom of this page.
MATERIALS FOR THE JULY MEETING
- Budget to Actual June 30, 2016
- Balance Sheet – June 30, 2016
- Profit and Loss by Class – June 30, 2016
UPCOMING MEETINGS & EVENTS TO NOTE
- All events on our calendar at www.summitartspace.org
REPORTS & MINUTES
- April 2016 board meeting
- Minutes from March 2016 meeting
- Financials ending March 2016
- Key Performance Indicator Dashboard draft
- ACoT followup notes
- March 2016 board meeting
- Minutes from the February meeting
- Financial statements
- February 2016 board meeting
- January 2016 board meeting
- September 2015 board meeting
- Minutes: August 2015 board meeting
- Fiscal sponsor agreement – approved
- July-August 2015 financials: Balance Sheet | Profit and Loss
- Executive Director Report
- August 2015 board meeting
OTHER BOARD MATERIALS
- Board Member List
- Board Campaign Pledge Form
- Board Giving Policy
- Board Member Job Description
- Board Member Profile Form
- Board Member Responsibilities
- Conflict of Interest Statement
- Board Orientation Presentation
GOVERNING DOCUMENTS
GENERAL INFORMATION
