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meetings:20120919_agenda [2012/09/11 05:47] wreality created |
meetings:20120919_agenda [2017/04/05 00:38] (current) |
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- Approval of [[meetings:20120905_minutes|9/5/2012 Minutes]] | - Approval of [[meetings:20120905_minutes|9/5/2012 Minutes]] | ||
- Treasurer's Report | - Treasurer's Report | ||
+ | - PROPOSAL: [[board_measures:board_proposal_004|Fix number of Directors at seven (7) directors]] | ||
+ | - PROPOSAL: [[board_measures:board_proposal_005|Appointment of Nick Kwiatkowski to Board of Directors]] | ||
- DISCUSSION: Zoning Activities List [M. Flaga] | - DISCUSSION: Zoning Activities List [M. Flaga] | ||
+ | - DISCUSSION: Space opening / Incidental todo items | ||
- Other business, time permitting | - Other business, time permitting | ||
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