Changes
Clarify CoW requriements
In order to recruit and retain members, The Augustan Society, Inc., has need of a '''Membership & Marketing Committee'''. It For reasons not well understood, it has been created a "Committee-of-the-Whole" of the [[Board]]. Thus it is chaired by the Membership & Marketing Committee Chairman[[President]], who is appointed by and serves at the pleasure absent his delegation of the that role to another [[PresidentDirector]].
The Committee -of-the-Whole is responsible for providing the overall leadership, planning, and oversight for the Society's strategy for membership development and marketing.
Duties of the committee include:
* Membership Recruitment Sub-Committee was assigned the task of recruiting new members through personal contact, public speaking, and advertising. Disbanded February 2021.
* Marketing Sub-Committee was assigned the task of marketing the Society outside of member recruitment. Merged into the Membership & Marketing Committee in Disbanded March 2021.
<ul>
<li>Overseeing product management activities.</li>
</ul>
As this is a committee of the Board, and not identical to it, the Committee must hold meetings (in person, by teleconference, videoconference, or email) and achieve a majority concurrance for any actions or recommendations to be made to the Board, notwithstanding that they are the same people. Such documentation is required both the comply with state law and to avoid filling Board minutes with the actions of the Committee (where they do not belong).
