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| meetings:20141118_agenda [2014/11/17 19:39] – wreality | meetings:20141118_agenda [2017/04/05 00:38] (current) – external edit 127.0.0.1 |
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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) |
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| * 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 |
