General and Board of Directors Meeting

The Greek American Heritage Society will hold its General and Board of Directors Meeting on Monday, December 12, 2016, 6:30 pm, at St. George Greek Orthodox Cathedral, 256 S 8th St, Philadelphia, PA.

Agenda

1. Call to Order
2. Motion to Approve the Minutes of the previous meeting
3. Review of the Agenda
4. Review of recent communications
5. Committee Reports
   • Finance Committee
   • Treasurer Report
   • Budget Review 2015- 2016
   • Investment Committee
   • Cosmos Philly Project Committee
   • Museum / Joint Greek Town research project with Franklin and Marshall
   • Greek Spirit Archives / Joint video digitizing project with Stockton University
6. Old Business
   • Strategic Action Plan Survey Results
   • Discussion and prioritization of items in the 2016 Plan
7. New Business
   • Budget Review 2016- 2017
   • Election of Officers
   • Appointment of Committees
   • For the “Good of the Society”
8. Adjournment