Board 2006 10

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Revision as of 15:10, 4 October 2006 by Ideath (talk | contribs) (preliminary agenda)
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  • Date: October 11, 2006
  • Facilitator: laurel
  • Scribe:
  • Minutes Checker:
  • Place: <TBA>

Attendance

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

  • presenter's name
  • summarize and/or link to report
  • record conversation

New Business

Budget Amendments

  • Laptop Coordinator
  • Office Coordinator

Mt. Hood Grant

Commitments

  • name - commitment

Next Meeting

  • Facilitator:
  • Scribe:
  • Minutes Checker:
  • Reporters to other meetings?
  • Date and time:
  • Place:
  • Unfinished business for the next meeting?
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