Governance Meeting Minutes

This is meant to be an archive of publicly posted meeting minutes for our governing bodies, the Board of Directors and (until October 2011) the Community Council.

2009

January
- 2011-01-10 board / staff collective meeting
February
March
April
- 2011-04-13 board meeting, approved at 2011-05-18 meeting
May
- 2011-05-18 Board Meeting
  - agenda
  - board draft
  - council draft (addendum)
  - approved at 2011-06-08 meeting
June
- 2011-06-08 Board Meeting
  - draft
  - approved at 2011-07-13 meeting
July
- 2011-07-13 Board Meeting
  - agenda
  - approved at 2011-08-10 meeting
- 2011-07-25 Board Meeting
- approved at 2011-08-10 meeting
August
- 2011-08-04 Board Meeting
  - agenda
  - draft 1
  - draft 2
September
- 2011-09-14 Board Meeting
  - draft
  - approved at 2011-10-26 meeting
October
- 2011-10-26 Board Meeting
  - packet
  - approved (v1) via email due to staff documentation need
  - approved (v2) at 2011-11-09 meeting
November
- 2011-11-09 Board Meeting
  - draft
  - approved at December board meeting
December
- 2011-12-14 Board Meeting
  - packet
  - draft
  - approved with correction at January board meeting

January
- 2012-01-11 Board Meeting
  - draft
  - approved at February board meeting
February
- 2012-02-08 Board Meeting
  - draft
  - approved at April board meeting
March
- 2012-03-14 Board Meeting
  - draft
  - amended commits
  - approved at May board meeting
April
- 2012-04-11 Board Meeting
  - draft
  - approved at May board meeting
May
- 2012-05-09 Board Meeting
  - draft
June
- 2012-06-13 Board Meeting
  - approved at 2012-07-11 meeting
July
- 2012-07-11 Board Meeting
  - approved at 2012-08-08 meeting
August
- 2012-08-08 Board Meeting
  - draft
September
- 2012-09-05 Board Meeting
  - approved at 2012-10-17 meeting
October
- 2012-10-17 Board Meeting
  - draft
- 2012-10-24 Annual Board Meeting
  - approved at 2012-11-14 meeting
November
- 2012-11-14 Board Meeting
  - draft
December
- 2012-12-12 Board Meeting
  - draft