Difference between revisions of "Governance Meeting Minutes"

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==2009==
 
==2009==
* January Board Meeting (2009-01-14)
+
* January
** [http://lists.freegeek.org/pipermail/minutes/2009-April/000705.html board meeting]
+
** [http://lists.freegeek.org/pipermail/minutes/2009-April/000705.html 2009-01-14 board meeting]
* February (2009-01-21)
+
* February
** [http://lists.freegeek.org/pipermail/minutes/2009-February/000674.html council meeting (list)]
+
** 2009-01-21 council meeting ([http://lists.freegeek.org/pipermail/minutes/2009-February/000674.html list], [[Council 2009 02|wiki]])
** [[Council 2009 02|council meeting (wiki)]]
+
* March
* March (2009-03-18)
+
** 2009-03-18 council meeting ([http://lists.freegeek.org/pipermail/minutes/2009-March/000693.html list], [[Council 2009 03|wiki]])
** [http://lists.freegeek.org/pipermail/minutes/2009-March/000693.html council meeting (list)]
+
* April
** [[Council 2009 03|council meeting (wiki)]]
+
** [http://lists.freegeek.org/pipermail/minutes/2009-April/000708.html 2009-04-08 Board Meeting]
* April Board Meeting (2009-04-08)
+
** [http://lists.freegeek.org/pipermail/minutes/2009-April/000712.html 2009-04-15 council meeting (list)]
** [http://lists.freegeek.org/pipermail/minutes/2009-April/000708.html board meeting]
+
* May
* April (2009-04-15)
+
* June
** [http://lists.freegeek.org/pipermail/minutes/2009-April/000712.html council meeting (list)]
+
** [[Council 2009 06|2009-06-17 council meeting (wiki)]]
* June (2009-06-17)
+
* July
** [[Council 2009 06|council meeting (wiki)]]
+
** [[Board 2009 07|2009-07-08 board meeting (wiki)]]
* July Board Meeting (2009-07-08)
+
** [[Council 2009 07|2009-07-15 council meeting (wiki)]]
** [[Board 2009 07|board meeting (wiki)]]
+
* August
* July (2009-07-15)
+
** [[Council 2009 08|2009-08-19 council meeting (wiki)]]
** [[Council 2009 07|council meeting (wiki)]]
+
* September
* August (2009-08-19)
+
** [[Council 2009 09|2009-09-16 council meeting (wiki)]]
** [[Council 2009 08|council meeting (wiki)]]
+
* October
* September (2009-09-16)
+
** [http://lists.freegeek.org/pipermail/minutes/2009-November/000805.html 2009-10-14 annual board meeting]
** [[Council 2009 09|council meeting (wiki)]]
+
* November
* October (2009-10-14)
+
** [[Council 2009 11|2009-11-18 council meeting (wiki)]]
** [http://lists.freegeek.org/pipermail/minutes/2009-November/000805.html annual board meeting]
+
* December
* November (2009-11-18)
+
** 2009-12-16 council meeting ([http://lists.freegeek.org/pipermail/minutes/2010-January/000830.html list], [[Council 2009 12|council meeting (wiki)]])
** [[Council 2009 11|council meeting (wiki)]]
 
* December (2009-12-16)
 
** [http://lists.freegeek.org/pipermail/minutes/2010-January/000830.html council meeting (list)]
 
** [[Council 2009 12|council meeting (wiki)]]
 
  
 
==2010==
 
==2010==
* January Board Meeting (2010-01-13)
+
* January
** [http://lists.freegeek.org/pipermail/minutes/2010-January/000844.html board meeting]
+
** [http://lists.freegeek.org/pipermail/minutes/2010-January/000844.html 2010-01-13 board meeting]
* January (2010-01-20)
+
** [http://lists.freegeek.org/pipermail/minutes/2010-February/000852.html 2010-01-20 council meeting]
** [http://lists.freegeek.org/pipermail/minutes/2010-February/000852.html council meeting]
+
* February
* February (2010-02-17)
+
** [http://lists.freegeek.org/pipermail/minutes/2010-February/000861.html 2010-02-17 council meeting]
** [http://lists.freegeek.org/pipermail/minutes/2010-February/000861.html council meeting]
+
* March
* April Board Meeting (2010-04-14)
+
* April
** [http://lists.freegeek.org/pipermail/minutes/2010-April/000902.html board meeting]
+
** [http://lists.freegeek.org/pipermail/minutes/2010-April/000902.html 2010-04-14 board meeting]
* April (2010-04-21)
+
** [http://lists.freegeek.org/pipermail/minutes/2010-May/000914.html 2010-04-21 council meeting]
** [http://lists.freegeek.org/pipermail/minutes/2010-May/000914.html council meeting]
+
* May
* July Board Meeting (2010-07-14)
+
* June
** [http://lists.freegeek.org/pipermail/minutes/2010-August/000979.html board meeting]
+
* July
* August Board Meeting (2010-08-18)
+
** [http://lists.freegeek.org/pipermail/minutes/2010-August/000979.html 2010-07-14 board meeting]
** [http://lists.freegeek.org/pipermail/minutes/2010-October/001005.html board meeting]
+
* August
* October Board / Staff Meeting (2010-10-14)
+
** [http://lists.freegeek.org/pipermail/minutes/2010-October/001005.html 2010-08-18 board meeting]
** [http://lists.freegeek.org/pipermail/minutes/2010-October/001013.html board / staff collective meeting]
+
* October
* October Board Meeting (2010-10-19)
+
** [http://lists.freegeek.org/pipermail/minutes/2010-October/001013.html 2010-10-14 board / staff collective meeting]
** [http://lists.freegeek.org/pipermail/minutes/2010-October/001012.html annual board meeting]
+
** [http://lists.freegeek.org/pipermail/minutes/2010-October/001012.html 2010-10-19 annual board meeting]
 +
* November
 +
* December
  
 
==2011==
 
==2011==
* January Board / Staff Meeting (2011-01-10)
+
* January
** [http://lists.freegeek.org/pipermail/minutes/2011-February/001069.html board / staff collective meeting]
+
** [http://lists.freegeek.org/pipermail/minutes/2011-February/001069.html 2011-01-10 board / staff collective meeting]
* April Board Meeting (2011-04-13)
+
* February
** [http://lists.freegeek.org/pipermail/minutes/2011-April/001105.html approved] at 2011-05-18 meeting
+
* March
* May Board Meeting (2011-05-18)
+
* April
** [http://lists.freegeek.org/pipermail/minutes/2011-May/001118.html agenda]
+
** [http://lists.freegeek.org/pipermail/minutes/2011-April/001105.html 2011-04-13 board meeting], approved at 2011-05-18 meeting
** [http://lists.freegeek.org/pipermail/minutes/2011-May/001122.html board draft]
+
* May
** [http://lists.freegeek.org/pipermail/council/2011-May/003126.html council draft] ([http://lists.freegeek.org/pipermail/council/2011-May/003127.html addendum])
+
** 2011-05-18 Board Meeting
** approved at 2011-06-08 meeting
+
*** [http://lists.freegeek.org/pipermail/minutes/2011-May/001118.html agenda]
* June Board Meeting (2011-06-08)
+
*** [http://lists.freegeek.org/pipermail/minutes/2011-May/001122.html board draft]
** [http://lists.freegeek.org/pipermail/minutes/2011-June/001141.html draft]
+
*** [http://lists.freegeek.org/pipermail/council/2011-May/003126.html council draft] ([http://lists.freegeek.org/pipermail/council/2011-May/003127.html addendum])
** [http://lists.freegeek.org/pipermail/minutes/2011-August/001162.html approved] at 2011-07-13 meeting
+
*** approved at 2011-06-08 meeting
* July Board Meeting (2011-07-13)
+
* June
** [http://lists.freegeek.org/pipermail/council/2011-July/003191.html agenda]
+
** 2011-06-08 Board Meeting
** [http://lists.freegeek.org/pipermail/minutes/2011-August/001163.html approved] at 2011-08-10 meeting
+
*** [http://lists.freegeek.org/pipermail/minutes/2011-June/001141.html draft]
* July Board Meeting (2011-07-25 special meeting)
+
*** [http://lists.freegeek.org/pipermail/minutes/2011-August/001162.html approved] at 2011-07-13 meeting
 +
* July
 +
** 2011-07-13 Board Meeting
 +
*** [http://lists.freegeek.org/pipermail/council/2011-July/003191.html agenda]
 +
*** [http://lists.freegeek.org/pipermail/minutes/2011-August/001163.html approved] at 2011-08-10 meeting
 +
** 2011-07-25 Board Meeting
 
** [http://lists.freegeek.org/pipermail/minutes/2011-August/001156.html approved] at 2011-08-10 meeting
 
** [http://lists.freegeek.org/pipermail/minutes/2011-August/001156.html approved] at 2011-08-10 meeting
* August Board Meeting (2011-08-04)
+
* August
** [http://lists.freegeek.org/pipermail/council/2011-August/003221.html agenda]
+
** 2011-08-04 Board Meeting
** [http://lists.freegeek.org/pipermail/council/2011-September/003253.html draft 1]
+
*** [http://lists.freegeek.org/pipermail/council/2011-August/003221.html agenda]
** [http://lists.freegeek.org/pipermail/council/2011-September/003262.html draft 2]
+
*** [http://lists.freegeek.org/pipermail/council/2011-September/003253.html draft 1]
* September Board Meeting (2011-09-14)
+
*** [http://lists.freegeek.org/pipermail/council/2011-September/003262.html draft 2]
** [http://lists.freegeek.org/pipermail/council/2011-October/003317.html draft]
+
* September
** [http://lists.freegeek.org/pipermail/minutes/2011-October/001200.html approved] at 2011-10-26 meeting
+
** 2011-09-14 Board Meeting
* October Board Meeting (2011-10-26)
+
*** [http://lists.freegeek.org/pipermail/council/2011-October/003317.html draft]
** [http://lists.freegeek.org/pipermail/council/2011-October/003326.html packet]
+
*** [http://lists.freegeek.org/pipermail/minutes/2011-October/001200.html approved] at 2011-10-26 meeting
** [http://lists.freegeek.org/pipermail/minutes/2011-November/001204.html approved (v1)] via email due to staff documentation need
+
* October
** [http://lists.freegeek.org/pipermail/minutes/2011-November/001207.html approved (v2)] at 2011-11-09 meeting
+
** 2011-10-26 Board Meeting
* November Board Meeting (2011-11-09)
+
*** [http://lists.freegeek.org/pipermail/council/2011-October/003326.html packet]
** [http://lists.freegeek.org/pipermail/board-discuss/2011-November/000001.html draft]
+
*** [http://lists.freegeek.org/pipermail/minutes/2011-November/001204.html approved (v1)] via email due to staff documentation need
** approved at December board meeting
+
*** [http://lists.freegeek.org/pipermail/minutes/2011-November/001207.html approved (v2)] at 2011-11-09 meeting
* December Board Meeting (2011-12-14)
+
* November
** [http://lists.freegeek.org/pipermail/board-discuss/2011-December/000030.html packet]
+
** 2011-11-09 Board Meeting
** [http://lists.freegeek.org/pipermail/board-discuss/2011-December/000046.html draft]
+
*** [http://lists.freegeek.org/pipermail/board-discuss/2011-November/000001.html draft]
** approved with correction at January board meeting
+
*** [http://lists.freegeek.org/pipermail/minutes/2012-June/001365.html approved] at December board meeting
 +
* December
 +
** 2011-12-14 Board Meeting
 +
*** [http://lists.freegeek.org/pipermail/board-discuss/2011-December/000030.html packet]
 +
*** [http://lists.freegeek.org/pipermail/board-discuss/2011-December/000046.html draft]
 +
*** [http://lists.freegeek.org/pipermail/minutes/2012-June/001366.html approved] with correction at January board meeting
  
 
==2012==
 
==2012==
* January Board Meeting (2012-01-11)
+
* January
** [http://lists.freegeek.org/pipermail/board-discuss/2012-January/000083.html draft]
+
** 2012-01-11 Board Meeting
** approved at February board meeting
+
*** [http://lists.freegeek.org/pipermail/board-discuss/2012-January/000083.html draft]
* February Board Meeting (2012-02-08)
+
*** approved at February board meeting
** [http://lists.freegeek.org/pipermail/board-discuss/2012-March/000137.html draft]
+
* February
** approved at April board meeting
+
** 2012-02-08 Board Meeting
* March Board Meeting (2012-03-14)
+
*** [http://lists.freegeek.org/pipermail/board-discuss/2012-March/000137.html draft]
** [http://lists.freegeek.org/pipermail/board-discuss/attachments/20120327/926c7c21/attachment.txt draft]
+
*** [http://lists.freegeek.org/pipermail/minutes/2012-June/001367.html approved] at April board meeting
** [http://lists.freegeek.org/pipermail/board-discuss/2012-May/000195.html amended commits]
+
* March
** approved at May board meeting
+
** 2012-03-14 Board Meeting
* April Board Meeting (2012-04-11)
+
*** [http://lists.freegeek.org/pipermail/board-discuss/attachments/20120327/926c7c21/attachment.txt draft]
** [http://lists.freegeek.org/pipermail/board-discuss/2012-May/000192.html draft]
+
*** [http://lists.freegeek.org/pipermail/board-discuss/2012-May/000195.html amended commits]
** approved at May board meeting
+
*** [http://lists.freegeek.org/pipermail/minutes/2012-June/001368.html approved] at May board meeting
* May Board Meeting (2012-05-09)
+
* April
** [http://lists.freegeek.org/pipermail/board-discuss/2012-May/000202.html draft]
+
** 2012-04-11 Board Meeting
 +
*** [http://lists.freegeek.org/pipermail/board-discuss/2012-May/000192.html draft]
 +
*** [http://lists.freegeek.org/pipermail/minutes/2012-June/001369.html approved] at May board meeting
 +
* May
 +
** 2012-05-09 Board Meeting
 +
*** [http://lists.freegeek.org/pipermail/board-discuss/2012-May/000202.html draft]
 +
* June
 +
** 2012-06-13 Board Meeting
 +
*** [http://lists.freegeek.org/pipermail/minutes/2012-July/001392.html approved] at 2012-07-11 meeting
 +
* July
 +
** 2012-07-11 Board Meeting
 +
*** [http://lists.freegeek.org/pipermail/board-discuss/2012-July/000259.html approved] at 2012-08-08 meeting
 +
* August
 +
** 2012-08-08 Board Meeting
 +
*** [http://lists.freegeek.org/pipermail/board-discuss/2012-September/000308.html draft]
 +
* September
 +
** 2012-09-05 Board Meeting
 +
*** [http://lists.freegeek.org/pipermail/board-discuss/2012-October/000343.html approved] at 2012-10-17 meeting
 +
* October
 +
** 2012-10-17 Board Meeting
 +
*** [http://lists.freegeek.org/pipermail/board-discuss/2012-October/000349.html draft]
 +
** 2012-10-24 Annual Board Meeting
 +
*** [http://lists.freegeek.org/pipermail/board-discuss/2013-January/000418.html approved] at 2012-11-14 meeting
 +
* November
 +
** 2012-11-14 Board Meeting
 +
*** [http://lists.freegeek.org/pipermail/board-discuss/2013-January/000418.html draft]
 +
* December
 +
** 2012-12-12 Board Meeting
 +
*** [http://lists.freegeek.org/pipermail/board-discuss/2012-December/000415.html draft]
 +
 
 +
==2013==
 +
* January
 +
** 2013-01-09 Board Meeting
 +
* February
 +
** 2013-02-13 Board Meeting
 +
* March
 +
** 2013-03-13 Board Meeting
 +
* April
 +
** 2013-04-10 Board Meeting
 +
* May
 +
** 2013-05-08 Board Meeting
 +
* June
 +
** 2013-06-12 Board Meeting
 +
* July
 +
** 2013-07-10 Board Meeting
 +
* August
 +
** 2013-08-14 Board Meeting
 +
* September
 +
** 2013-09-11 Board Meeting
 +
* October
 +
** 2013-10-09 Board Meeting
 +
* November
 +
** 2013-11-13 Board Meeting
 +
* December
 +
** 2013-12-11 Board Meeting
  
 
[[Category: Board]] [[Category: Council]] [[Category: Minutes]]
 
[[Category: Board]] [[Category: Council]] [[Category: Minutes]]

Latest revision as of 13:22, 8 January 2013

This is meant to be an archive of publicly posted meeting minutes for our governing bodies, the Board of Directors and (until October 2011) the Community Council.

2009

2010

2011

2012

  • January
    • 2012-01-11 Board Meeting
      • draft
      • approved at February board meeting
  • February
  • March
  • April
  • May
    • 2012-05-09 Board Meeting
  • June
    • 2012-06-13 Board Meeting
  • July
    • 2012-07-11 Board Meeting
  • August
    • 2012-08-08 Board Meeting
  • September
    • 2012-09-05 Board Meeting
  • October
    • 2012-10-17 Board Meeting
    • 2012-10-24 Annual Board Meeting
  • November
    • 2012-11-14 Board Meeting
  • December
    • 2012-12-12 Board Meeting

2013

  • January
    • 2013-01-09 Board Meeting
  • February
    • 2013-02-13 Board Meeting
  • March
    • 2013-03-13 Board Meeting
  • April
    • 2013-04-10 Board Meeting
  • May
    • 2013-05-08 Board Meeting
  • June
    • 2013-06-12 Board Meeting
  • July
    • 2013-07-10 Board Meeting
  • August
    • 2013-08-14 Board Meeting
  • September
    • 2013-09-11 Board Meeting
  • October
    • 2013-10-09 Board Meeting
  • November
    • 2013-11-13 Board Meeting
  • December
    • 2013-12-11 Board Meeting