Difference between revisions of "Board 2006 10"
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(preliminary agenda) |
(minor updates) |
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| Line 22: | Line 22: | ||
=== Budget Report === | === Budget Report === | ||
| − | + | === Credit Card progress === | |
| − | |||
| − | |||
== New Business == | == New Business == | ||
| Line 30: | Line 28: | ||
* Laptop Coordinator | * Laptop Coordinator | ||
* Office 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 === | === Mt. Hood Grant === | ||
| + | see directors list archives for discussion and context | ||
== Commitments == | == Commitments == | ||
Revision as of 11:26, 10 October 2006
- Date: October 11, 2006
- Facilitator: laurel
- Scribe:
- Minutes Checker:
- Place: <TBA>
Attendance
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?
Budget Report
Credit Card progress
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?