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meetings:20141118_agenda [2014/11/17 19:23] wreality |
meetings:20141118_agenda [2017/04/05 00:38] (current) |
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| * Approval of [[meetings:20141021_minutes|10/21/2014 Meeting Minutes]] | * Approval of [[meetings:20141021_minutes|10/21/2014 Meeting Minutes]] | ||
| + | |||
| + | ==Email Vote Outcomes== | ||
| + | * Signing of Leaseway Lease (Approved 10/27) | ||
| + | * Approval: R. Canino-Koning, M. Flaga, B. Adams, C. Raymond, N. Kwiatkowski, Dissent: Jasmine O., Recusal: J. Applegate | ||
| + | * Approval of up-to $250 for Silver Bells Balloon's / LEDs (Approved 11/10) | ||
| + | * Approval: C. Raymond, N. Kwiatkowski, R. Canino-Koning, B. Adams | ||
| ==Officer Reports== | ==Officer Reports== | ||
| Line 13: | Line 19: | ||
| * 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_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) | ||
| ==Discussion Items== | ==Discussion Items== | ||
| * Logistics for Silver Bells (M. Flaga) | * Logistics for Silver Bells (M. Flaga) | ||
| - | * DRAFT: [[board_measures:board_proposal_028|Board Proposal 028 - Adopt Board of Director Responsibilities]] | + | * DRAFT: [[board_measures:board_proposal_028|Board Proposal 028 - Adopt Board of Director Responsibilities]] (B. Adams) |
| + | * Scheduling Board of Directors Retreat & Purpose (B. Adams) | ||
| + | * Discussion: Mini-Makerspace | ||