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| meetings:20130716_agenda [2013/07/15 00:31] – created wreality | meetings:20130716_agenda [2013/07/15 17:24] (current) – carlraymond |
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| ==Old Business== | ==Old Business== |
| * Treasurer's Report - [[:user:carlraymond:start|C. Raymond]] | * Officers Reports |
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| ==New Business== | ==New Business== |
| | * [[:board_measures:board_proposal_015|Board Proposal 015 - Adopt New Member orientation process]] - Jasmine O. |
| | * [[:board_measures:board_proposal_016|Board Proposal 016 - Adopt a Basic Access and Security Policy]] - Jasmine O. |
| | * [[:board_measures:board_proposal_017|Board Proposal 017 - Establish director election for 8/20/2013]] - B. Adams |
| | * [[:board_measures:board_proposal_018|Board Proposal 018 - Recognize Kaben Nanholy with a Proclamation of Appreciation]] - C. Raymond |
