Board 2006 10

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Revision as of 11:26, 10 October 2006 by Ideath (talk | contribs) (minor updates)
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  • Date: October 11, 2006
  • Facilitator: laurel
  • Scribe:
  • Minutes Checker:
  • Place: <TBA>


Board Business

New Director

Introduction and questions?

Officer election

See the bylaws for more information on officers and their election.

  • Chairperson
  • Treasurer
  • Secretary


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


  • name - commitment

Next Meeting

  • Facilitator:
  • Scribe:
  • Minutes Checker:
  • Reporters to other meetings?
  • Date and time:
  • Place:
  • Unfinished business for the next meeting?