Difference between revisions of "Council 2005 07"
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| Line 14: | Line 14: | ||
** boardnetusa -- Clint | ** boardnetusa -- Clint | ||
** pickups for pay -- Oso | ** pickups for pay -- Oso | ||
| − | ** start [[ | + | ** start [[Acceptable Use Policy]] for email lists -- Richard |
| − | ** (openly) meet and draw up [[New | + | ** (openly) meet and draw up [[New Bylaws Project|new bylaws]] -- bylaws group (wren, Richard, JeffKane, Oso) |
** will talk to MNR about council's thoughts on bylaws --Oso | ** will talk to MNR about council's thoughts on bylaws --Oso | ||
Revision as of 12:29, 19 July 2005
Council Meeting July 20 2005
The Agenda
- Call the meeting to order
- Are the scribe (Shawn) and facilitator (laurel) there?
- Note attendance
- Check in
- How's everyone doing?
- Commitments from Previous Meeting
- recommend envada -- Knowledge Bees
- blind/vi project -- martin and Wes (carryover)
- wiki page on truck donors -- Clint
- boardnetusa -- Clint
- pickups for pay -- Oso
- start Acceptable Use Policy for email lists -- Richard
- (openly) meet and draw up new bylaws -- bylaws group (wren, Richard, JeffKane, Oso)
- will talk to MNR about council's thoughts on bylaws --Oso
- Old Business
- Meeting procedures proposals -- laurel
- Hiring report
- New Business
- New education coordinator -- laurel
- Bylaws presentation -- jeff kane
- Homestreet/Meyer Trust status -- richard
- Add new agenda items here! -- your name
- Next Meeting
- Facilitator, Scribe, Reporters to other meetings?, Date and time, Place, Unfinished business for the next meeting?