Board 2006 10

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

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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

Board Business

New Director

Introduction and questions?

Jon is welcomed, Seamus wondered which term he would take - 2 years is the vibe.

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

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?