Difference between revisions of "Council 2006 04"
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− | == | + | == In Attendance == |
+ | |||
+ | == Old Commitments == | ||
* Mark will announce a web site he's aware of about board nominations. | * Mark will announce a web site he's aware of about board nominations. | ||
* If the Board has additional comments on what Board member qualities are desired, they will post to the Council list. | * If the Board has additional comments on what Board member qualities are desired, they will post to the Council list. | ||
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* everybody give feedback on [[Media Kit]] DO IT! DONE! DO MORE IF YOU LIKE! | * everybody give feedback on [[Media Kit]] DO IT! DONE! DO MORE IF YOU LIKE! | ||
* recycling and action committees will develop a plan to make sure tools are safe CARRYOVER | * recycling and action committees will develop a plan to make sure tools are safe CARRYOVER | ||
+ | |||
+ | == Reports == | ||
+ | === uganda report === | ||
+ | === budget report === | ||
+ | === board report === | ||
+ | |||
+ | == Old Business == | ||
+ | === board nominees === | ||
+ | === gresham report === | ||
+ | === receiving internship === | ||
+ | |||
+ | == New Business == | ||
+ | === Free Geek franchising and trademark issues === | ||
+ | === Big corporate donors of stuff (i.e. Providence) === | ||
+ | === Space Usage === | ||
+ | === Laptop Exploratory Internship === |
Revision as of 19:12, 19 April 2006
In Attendance
Old Commitments
- Mark will announce a web site he's aware of about board nominations.
- If the Board has additional comments on what Board member qualities are desired, they will post to the Council list.
- All will think about possible Board nominees, and refer them to New Director Agreement.
- Pete and Richard will post something to the Council list about Receiving position.
- Bobby and Pete will discuss a coupon (Lifestyles NW) for senior discount.
- Marie & Phil will create a video that can go on the web, etc. (by March 3rd Thurs) CARRYOVER (will be done by April 20)
- Martin, Wren, Clout, Wes will convene to do needs assessment for blind linux distro. Martin will send email to schedule a meeting DROP (until after martin comes back)
- everybody give feedback on Media Kit DO IT! DONE! DO MORE IF YOU LIKE!
- recycling and action committees will develop a plan to make sure tools are safe CARRYOVER