Difference between revisions of "Board 2006 10"
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== Reports == | == Reports == | ||
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| + | === Mt. Hood Grant === | ||
| + | see directors list archives for discussion and context | ||
=== Budget Report === | === Budget Report === | ||
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* should cover both fundraising and grant activities | * should cover both fundraising and grant activities | ||
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== Commitments == | == Commitments == | ||
Revision as of 16:55, 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?
Jon is welcomed, Seamus wondered which term he would take - 2 years is the vibe.
We do not have a lot of orientation materials for new board members, We have a book we don't know where it is at the moment.
Marie will send links to board info.
Lar: FG board is unique, many things that a traditionally part of the board responsibilities, these are handled by the Council. We use consensus.
No further questions.
Officer election
See the bylaws for more information on officers and their election.
- Chairperson
- Treasurer
- Secretary
Reports
Mt. Hood Grant
see directors list archives for discussion and context
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
Commitments
- name - commitment
Next Meeting
- Facilitator:
- Scribe:
- Minutes Checker:
- Reporters to other meetings?
- Date and time:
- Place:
- Unfinished business for the next meeting?