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| * President's Report | * President's Report | ||
| - | ==Proposals for Consideration | + | ==Proposals for Consideration== |
| - | * | + | * [[board_measures:board_proposal_024|Board Proposal 024 - Adoption of Gift Acceptance Policy]] (B. Adams) |
| + | * [[board_measures:board_proposal_025|Board Proposal 025 - Establishment of Finance Committee]] (B. Adams) | ||
| + | * [[board_measures:board_proposal_026|Board Proposal 026 - Establishment of adhoc Space Committee]] (B. Adams) | ||
| + | * [[board_measures:board_proposal_027|Board Proposal 027 - Establishment of Board Self-Evaluation Policy]] (B. Adams) | ||
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| + | ==Discussion Items== | ||
| + | * Logistics for Silver Bells (M. Flaga) | ||
| + | * DRAFT: [[board_measures:board_proposal_028|Board Proposal 028 - Adopt Board of Director Responsibilities]] | ||