Difference between revisions of "Board20060111"
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* amend bylaws (see [[Council20051221#minor_bylaws_amendment:|dec council minutes]]) | * amend bylaws (see [[Council20051221#minor_bylaws_amendment:|dec council minutes]]) | ||
* agent of corporation ( [http://todo.freegeek.org/rt/Ticket/Display.html?id=2108 RT ticket #2108] ) C7 has nominated Richard. | * agent of corporation ( [http://todo.freegeek.org/rt/Ticket/Display.html?id=2108 RT ticket #2108] ) C7 has nominated Richard. | ||
| + | * Room scheduling | ||
| + | * Director agreement | ||
[[Category: Board]] | [[Category: Board]] | ||
Revision as of 19:05, 11 January 2006
- Facilitator: Oso
- Scribe: Laurel
- Time: Jan 11, 2006 19:15 PST
- Place: Free Geek meeting room
Agenda
- consensus training
- Budget 2006
- amend bylaws (see dec council minutes)
- agent of corporation ( RT ticket #2108 ) C7 has nominated Richard.
- Room scheduling
- Director agreement