Council 2005 08

The Agenda

• Call the meeting to order
  • Note attendance

• Check in
  • How's everyone doing?

• Committments from Previous Meeting
  • (From previous meeting's minutes)
  • knowledge bees: recommend envada
  • clint: wiki page on truck donors
  • clint: boardnetusa
  • oso: pickups for pay
  • Richard will give a more thorough report on the Homestreet/meyer trust stuff over email.
  • Richard/Oso will give a Financial report over email.

• Reports from Other Meeting
  • Reporters should report on what happened
  • PAWC
• Old Business (from previous meeting's minutes)
• Hiring
  • report from hiring visionary group
• Bylaws
  • everyone should read: Proposed Bylaws Current Draft
  • report from B&B group

• New Business (from answers to call for agenda items)

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