Council 2005 07

Council Meeting July 20 2005

The Agenda

• Call the meeting to order
  • Are the scribe (Shawn) and facilitator (laurel) there?
  • Note attendance

• Check in
  • How's everyone doing?

• Commitments from Previous Meeting
  • recommend envada -- Knowledge Bees
  • blind/vi project -- martin and Wes (carryover)
  • wiki page on truck donors -- Clint
  • boardnetusa -- Clint
  • pickups for pay -- Oso
  • start acceptable use policy for email lists -- Richard
  • (openly) meet and draw up new bylaws -- bylaws group (wren, Richard, JeffKane, Oso)
  • will talk to MNR about council's thoughts on bylaws --Oso

• Old Business
  • Meeting procedures proposals -- laurel
  • Hiring report

• New Business
  • New education coordinator -- laurel
  • Bylaws presentation
  • Homestreet/Meyer Trust status
  • Add new agenda items here! -- your name

• Next Meeting
  • Facilitator, Scribe, Reporters to other meetings?, Date and time, Place, Unfinished business for the next meeting?