Council 2006 04

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Revision as of 19:25, 19 April 2006 by Halfasspete (talk | contribs)
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In Attendance

Tall Wes, Seamus (board), Laurel (board), Matteo, Marie (board), Liane (staff), Debi, Richard (staff), Oso (staff), Wren (board), Joe B, Kerm, Sean, Vagrant (temp staff), Jeff R, Pete F (a-scribin), Rick (staff), Scott 28313, Jeff S, Steve (staff), Matthew H, Dave H (staff), Rev Phil (facillin), Stacey, Bill S., Charlie, Mark B., Sophia

Old Commitments

  • Mark will announce a web site he's aware of about board nominations.
  • If the Board has additional comments on what Board member qualities are desired, they will post to the Council list.
  • All will think about possible Board nominees, and refer them to New Director Agreement.
  • Pete and Richard will post something to the Council list about Receiving position.
  • Bobby and Pete will discuss a coupon (Lifestyles NW) for senior discount.
  • Marie & Phil will create a video that can go on the web, etc. (by March 3rd Thurs) CARRYOVER (will be done by April 20)
  • Martin, Wren, Clout, Wes will convene to do needs assessment for blind linux distro. Martin will send email to schedule a meeting DROP (until after martin comes back)
  • everybody give feedback on Media Kit DO IT! DONE! DO MORE IF YOU LIKE!
  • recycling and action committees will develop a plan to make sure tools are safe CARRYOVER

Reports

uganda report

budget report

board report

Old Business

board nominees

gresham report

receiving internship

New Business

Free Geek franchising and trademark issues

Big corporate donors of stuff (i.e. Providence)

Space Usage

Laptop Exploratory Internship