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meetings:20141118_agenda [2014/11/17 19:39] wreality |
meetings:20141118_agenda [2014/11/17 21:46] wreality adjust title of proposal 026 |
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| * [[board_measures:board_proposal_024|Board Proposal 024 - Adoption of Gift Acceptance Policy]] (B. Adams) | * [[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_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_026|Board Proposal 026 - Amend charge of Space Committee (adhoc)]] |
| * [[board_measures:board_proposal_027|Board Proposal 027 - Establishment of Board Self-Evaluation Policy]] (B. Adams) | * [[board_measures:board_proposal_027|Board Proposal 027 - Establishment of Board Self-Evaluation Policy]] (B. Adams) | ||