Difference between revisions of "Board 2006 10"
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== Attendance == | == Attendance == | ||
| + | |||
| + | Laurel - FGB/facilitating | ||
| + | Seamus - FGB | ||
| + | Marie - FGB | ||
| + | Jon - FGB | ||
| + | Wren - FGB | ||
| + | Matteo - FGV | ||
| + | Richard - FGS | ||
| + | Dave - FGS | ||
| + | Oso - FGS/FGB | ||
== Board Business == | == Board Business == | ||
Revision as of 16:39, 11 October 2006
- Date: October 11, 2006
- Facilitator: laurel
- Scribe:
- Minutes Checker:
- Place: <TBA>
Attendance
Laurel - FGB/facilitating Seamus - FGB Marie - FGB Jon - FGB Wren - FGB Matteo - FGV Richard - FGS Dave - FGS Oso - FGS/FGB
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
Credit Card progress
New Business
Budget Amendments
- Laptop Coordinator
- Office Coordinator
- other requests?
Board's role and actions in fundraising
- Marie will kick off this discussion
- should cover both fundraising and grant activities
Mt. Hood Grant
see directors list archives for discussion and context
Commitments
- name - commitment
Next Meeting
- Facilitator:
- Scribe:
- Minutes Checker:
- Reporters to other meetings?
- Date and time:
- Place:
- Unfinished business for the next meeting?