Meet with The Players board of directors and discuss events of the previous and upcoming year. Present nominations for new board members (Slate: Diana Egley, Sean Thompson, Rebecca McDowell, Terry Woods are currently up for nomination) and hold election.
Potential by-law changes/additions:
1) Proposed change of the legal name of "The Crighton Players, Inc." (Article I of our By-Laws)
2) To include in our By-Laws the following business principles/policies: Records Management, Whistle Blower, Conflict of Interest, Sexual Harassment.