Board 2006 10

• Date: October 11, 2006
• Facilitator: laurel
• Scribe:
• Minutes Checker:
• Place: <TBA>

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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?

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?