Governance Meeting Minutes

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

• January
  • 2009-01-14 board meeting
• February
  • 2009-01-21 council meeting (list, wiki)
• March
  • 2009-03-18 council meeting (list, wiki)
• April
  • 2009-04-08 Board Meeting
  • 2009-04-15 council meeting (list)
• May
• June
  • 2009-06-17 council meeting (wiki)
• July
  • 2009-07-08 board meeting (wiki)
  • 2009-07-15 council meeting (wiki)
• August
  • 2009-08-19 council meeting (wiki)
• September
  • 2009-09-16 council meeting (wiki)
• October
  • 2009-10-14 annual board meeting
• November
  • 2009-11-18 council meeting (wiki)
• December
  • 2009-12-16 council meeting (list, council meeting (wiki))

2010

• January
  • 2010-01-13 board meeting
  • 2010-01-20 council meeting
• February
  • 2010-02-17 council meeting
• March
• April
  • 2010-04-14 board meeting
  • 2010-04-21 council meeting
• May
• June
• July
  • 2010-07-14 board meeting
• August
  • 2010-08-18 board meeting
• October
  • 2010-10-14 board / staff collective meeting
  • 2010-10-19 annual board meeting
• November
• December

2011

• January
  • 2011-01-10 board / staff collective meeting
• February
• March
• April
  • 2011-04-13 board meeting, approved at 2011-05-18 meeting
• May
  • 2011-05-18 Board Meeting
    • agenda
    • board draft
    • council draft (addendum)
    • approved at 2011-06-08 meeting
• June
  • 2011-06-08 Board Meeting
    • draft
    • approved at 2011-07-13 meeting
• July
  • 2011-07-13 Board Meeting
    • agenda
    • approved at 2011-08-10 meeting
  • 2011-07-25 Board Meeting
  • approved at 2011-08-10 meeting
• August
  • 2011-08-04 Board Meeting
    • agenda
    • draft 1
    • draft 2
• September
  • 2011-09-14 Board Meeting
    • draft
    • approved at 2011-10-26 meeting
• October
  • 2011-10-26 Board Meeting
    • packet
    • approved (v1) via email due to staff documentation need
    • approved (v2) at 2011-11-09 meeting
• November
  • 2011-11-09 Board Meeting
    • draft
    • approved at December board meeting
• December
  • 2011-12-14 Board Meeting
    • packet
    • draft
    • approved with correction at January board meeting

2012

• January
  • 2012-01-11 Board Meeting
    • draft
    • approved at February board meeting
• February
  • 2012-02-08 Board Meeting
    • draft
    • approved at April board meeting
• March
  • 2012-03-14 Board Meeting
    • draft
    • amended commits
    • approved at May board meeting
• April
  • 2012-04-11 Board Meeting
    • draft
    • approved at May board meeting
• May
  • 2012-05-09 Board Meeting
    • draft
• June
  • 2012-06-13 Board Meeting
    • approved at 2012-07-11 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