Council 2006 04 - Revision history

Rfs: /* next meeting */

2010-07-07T00:40:05Z

next meeting

2007-08-04T23:04:51Z

receiving internship

2006-08-17T18:37:35Z

Old Commitments

2006-08-17T18:37:18Z

board nominees

2006-08-17T18:36:18Z

Old Commitments

2006-05-06T02:23:26Z

receiving internship: link to committee

2006-05-02T22:43:45Z

In Attendance: added joe b's board status

2006-04-23T07:07:18Z

receiving internship

2006-04-23T07:03:01Z

In Attendance

2006-04-23T03:07:25Z

← Older revision		Revision as of 00:40, 7 July 2010
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	:* Advisory Board, should we have one?		:* Advisory Board, should we have one?

−	[[Category:Council]]	+	[[Category: Council]]
		+
		+	[[Category: Minutes]]

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 ; PROPOSAL
-: Let's continue to cover receiving as we have been, ad-hoc. Continue email list discussion, and let the [[ad hoc hiring priorities committee]] discuss overlapping issues as relevant, and defer a decision till next month's Council meeting.
+: Let's continue to cover receiving as we have been, ad-hoc. Continue email list discussion, and let the ad hoc hiring priorities committee discuss overlapping issues as relevant, and defer a decision till next month's Council meeting.
 :* CONSENSUS REACHED No blocks, no stand-asides.

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 * Mark will announce a web site he's aware of about board nominations. (correction: non-profit information) CARRYOVER
 * If the Board has additional comments on what Board member qualities are desired, they will post to the Council list. DONE (see reports, coming up)
-* All will think about possible Board nominees, and refer them to [[Board Member Interest Form | New Director Agreement]]. CARRYOVER
+* All will think about possible Board nominees, and refer them to [[New Director Agreement]]. CARRYOVER
 * Pete and Richard will post something to the Council list about Receiving position. DONE
 * Bobby and Pete will discuss a coupon (Lifestyles NW) for senior discount. DROP (unless Bobby wants to pursue it)

@@ Line 108: / Line 108: @@
 ** legal/nonprofit experience
 ** not so important that they are deeply embedded in Free Geek, but they have to be able to philosophically "get" us - consensus process, etc.
-* There's a [[Board member nomination form]] on the wiki.
+* There's a [[Board Member Interest Form | Board member nomination form]] on the wiki.
 * feel free to talk to current board members if you have questions.
 * Please get all nominations in by next month's council meeting.

@@ Line 12: / Line 12: @@
 * Mark will announce a web site he's aware of about board nominations. (correction: non-profit information) CARRYOVER
 * If the Board has additional comments on what Board member qualities are desired, they will post to the Council list. DONE (see reports, coming up)
-* All will think about possible Board nominees, and refer them to [[New Director Agreement]]. CARRYOVER
+* All will think about possible Board nominees, and refer them to [[Board Member Interest Form | New Director Agreement]]. CARRYOVER
 * Pete and Richard will post something to the Council list about Receiving position. DONE
 * Bobby and Pete will discuss a coupon (Lifestyles NW) for senior discount. DROP (unless Bobby wants to pursue it)

@@ Line 7: / Line 7: @@
 ----
 == In Attendance ==
-Tall Wes, Seamus (board), Laurel (board), Matteo, Marie (board), Liane (staff), Debi, Richard (staff), Oso (staff, board), Wren (board), Joe B, Kerm, Shawn P, Vagrant (temp staff), Jeff R, Pete F (a-scribin), Rick (staff), Scott 28313, Jeff S, Steve (staff), Matthew H, Dave H (staff), Rev Phil (facillin), Stacy, Bill S., Charlie, Mark B., Sophia (staff intern), Shawn (staff)
+Tall Wes, Seamus (board), Laurel (board), Matteo, Marie (board), Liane (staff), Debi, Richard (staff), Oso (staff, board), Wren (board), Joe B (board), Kerm, Shawn P, Vagrant (temp staff), Jeff R, Pete F (a-scribin), Rick (staff), Scott 28313, Jeff S, Steve (staff), Matthew H, Dave H (staff), Rev Phil (facillin), Stacy, Bill S., Charlie, Mark B., Sophia (staff intern), Shawn (staff)
 == Old Commitments ==

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 * Jeff R: These issues raised are Council issues, we shouldn't pass them off to a committee.
 * Laurel: Agreed, but it's possible for a committee to come up with various scenarios, and sort through the proposals.
-* Sean: Not sure how much the Hiring Priorities committee would realistically be able to accomplish.
+* Shawn P: Not sure how much the Hiring Priorities committee would realistically be able to accomplish.
 * Stacy: Yeah, it's a big job. Another committee doing some pre-processing would be very helpful. There's a lot to discuss.
 * Oso: The cost difference between an intern and a Collective member is not great, so the committee need not worry about that cost difference much.

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 * Facilitator: Rev Phil
-* Scribe: Pete
+* Scribe: [[User:Halfasspete|Pete]]
-* Minutes Checker: Richard (anyone else?)
+* Minutes Checker: Richard
 * Date: April 19, 2006, 7:15 pm
 * Place: Free Geek meeting room