Board 2006 10

• Date: October 11, 2006 5:30pm
• Facilitator: laurel
• Scribe: Oso
• Minutes Checker:
• Place: Acme

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Attendance

Laurel - FGB/facilitating
Seamus - FGB
Marie - FGB
Jon - FGB
Wren - FGB
Matteo - FGV
Richard - FGS
Dave - FGS
Oso - FGS/FGB/scribing
Aaron - FGV (late)

Board Business

New Director

Jon is welcomed, Seamus wondered which term he would take BOARD AGREES - 2 years. The council will elect a 1-term director

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

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?