Differences
This shows you the differences between two versions of the page.
| Both sides previous revision Previous revision Next revision | Previous revision | ||
|
meetings:20141118_agenda [2014/11/17 19:39] wreality |
meetings:20141118_agenda [2014/11/19 00:15] wreality |
||
|---|---|---|---|
| Line 22: | Line 22: | ||
| * [[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) | ||
| Line 29: | Line 29: | ||
| * DRAFT: [[board_measures:board_proposal_028|Board Proposal 028 - Adopt Board of Director Responsibilities]] (B. Adams) | * DRAFT: [[board_measures:board_proposal_028|Board Proposal 028 - Adopt Board of Director Responsibilities]] (B. Adams) | ||
| * Scheduling Board of Directors Retreat & Purpose (B. Adams) | * Scheduling Board of Directors Retreat & Purpose (B. Adams) | ||
| + | * Discussion: Mini-Makerspace | ||