Council 2005 07

The Agenda

 * Call the meeting to order
 * Are the scribe (Shawn) and facilitator (laurel) there?
 * Note attendance


 * Check in
 * How's everyone doing?


 * Commitments from Previous Meeting
 * recommend envada -- Knowledge Bees
 * blind/vi project -- martin and Wes (carryover)
 * wiki page on truck donors -- Clint
 * boardnetusa -- Clint
 * pickups for pay -- Oso
 * start acceptable use policy for email lists -- Richard
 * (openly) meet and draw up new bylaws -- bylaws group (wren, Richard, JeffKane, Oso)
 * will talk to MNR about council's thoughts on bylaws --Oso


 * Old Business
 * Meeting procedures proposals -- laurel
 * Hiring report


 * New Business
 * New education coordinator -- laurel
 * Bylaws presentation
 * Homestreet/Meyer Trust status
 * Add new agenda items here! -- your name


 * Next Meeting
 * Facilitator, Scribe, Reporters to other meetings?, Date and time, Place, Unfinished business for the next meeting?