Difference between revisions of "Board 2006 10"
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| − | * Date: | + | * Date: October 11, 2006 ''<time TBA>'' |
| − | * Facilitator: | + | * Facilitator: laurel |
* Scribe: | * Scribe: | ||
* Minutes Checker: | * Minutes Checker: | ||
| − | * Place: | + | * Place: ''<TBA>'' |
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== Attendance == | == Attendance == | ||
| − | + | == Board Business == | |
| − | + | === New Director === | |
| − | == | + | Introduction and questions? |
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| − | + | === Officer election === | |
| − | * | + | See [[Bylaws#ARTICLE_IV._OFFICERS|the bylaws]] for more information on officers and their election. |
| − | * | + | * Chairperson |
| − | * | + | * Treasurer |
| + | * Secretary | ||
== Reports == | == Reports == | ||
| + | Do we need to ask for any reports? Staff? Providence? | ||
| − | + | === Budget Report === | |
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* presenter's name | * presenter's name | ||
* summarize and/or link to report | * summarize and/or link to report | ||
* record conversation | * record conversation | ||
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== New Business == | == New Business == | ||
| − | + | === Budget Amendments === | |
| + | * Laptop Coordinator | ||
| + | * Office Coordinator | ||
| − | === | + | === Mt. Hood Grant === |
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| − | == | + | == Commitments == |
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* name - commitment | * name - commitment | ||
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== Next Meeting == | == Next Meeting == | ||
Revision as of 15:10, 4 October 2006
- Date: October 11, 2006
- Facilitator: laurel
- Scribe:
- Minutes Checker:
- Place: <TBA>
Attendance
Board Business
New Director
Introduction and questions?
Officer election
See the bylaws for more information on officers and their election.
- Chairperson
- Treasurer
- Secretary
Reports
Do we need to ask for any reports? Staff? Providence?
Budget Report
- presenter's name
- summarize and/or link to report
- record conversation
New Business
Budget Amendments
- Laptop Coordinator
- Office Coordinator
Mt. Hood Grant
Commitments
- name - commitment
Next Meeting
- Facilitator:
- Scribe:
- Minutes Checker:
- Reporters to other meetings?
- Date and time:
- Place:
- Unfinished business for the next meeting?