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meetings:20130716_agenda [2013/07/15 04:31] wreality created |
meetings:20130716_agenda [2017/04/05 00:38] (current) |
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| ==Old Business== | ==Old Business== | ||
| - | * Treasurer's Report - [[:user:carlraymond:start|C. Raymond]] | + | * Officers Reports |
| ==New Business== | ==New Business== | ||
| - | | + | * [[:board_measures:board_proposal_015|Board Proposal 015 - Adopt New Member orientation process]] - Jasmine O. |
| + | * [[:board_measures:board_proposal_016|Board Proposal 016 - Adopt a Basic Access and Security Policy]] - Jasmine O. | ||
| + | * [[:board_measures:board_proposal_017|Board Proposal 017 - Establish director election for 8/20/2013]] - B. Adams | ||
| + | * [[:board_measures:board_proposal_018|Board Proposal 018 - Recognize Kaben Nanholy with a Proclamation of Appreciation]] - C. Raymond | ||