Differences
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meetings:201610_agenda [2016/10/25 20:14] wreality created |
meetings:201610_agenda [2017/04/05 00:38] (current) |
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| ==New Business== | ==New Business== | ||
| + | * Conflict of Interest forms review [B. Adams] | ||
| + | * Formation of Budget Team [B. Adams] | ||
| + | * Board Retreat Scheduling [B. Adams] | ||
| + | * Approval of Lansing Proto Memorandum of Understanding [B. Adams] | ||
| * [[board_measures:board_proposal_040|Board proposal 040 - Create discount program for Class / Workshop instructors]] | * [[board_measures:board_proposal_040|Board proposal 040 - Create discount program for Class / Workshop instructors]] | ||
| * [[board_measures:board_proposal_041|Board Proposal 041 -- Budget Approval for Board Development]] | * [[board_measures:board_proposal_041|Board Proposal 041 -- Budget Approval for Board Development]] | ||
| * [[board_measures:board_proposal_042|Board Proposal 042 -- Budget Approval for Equipment Maintenance]] | * [[board_measures:board_proposal_042|Board Proposal 042 -- Budget Approval for Equipment Maintenance]] | ||
| - | * [[board_measures:board_proposal_043|Board Proposal 043 -- Approval of Budget Line for Quickbooks Online]] | + | * [[board_measures:board_proposal_043|Board Proposal 043 -- Expense Approval for Quickbooks Online]] |
| + | * [[board_measures:board_proposal_044|Board Proposal 044 -- Expense Apporval for Santas Workshop Fundraiser]] | ||
| ==Other Business== | ==Other Business== | ||