Difference between revisions of "Board 2006 10"
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| Line 16: | Line 16: | ||
Richard - FGS<br> | Richard - FGS<br> | ||
Dave - FGS<br> | Dave - FGS<br> | ||
| − | Oso - FGS/FGB | + | Oso - FGS/FGB/scribing |
== Board Business == | == Board Business == | ||
Revision as of 16:41, 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/scribing
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?