Agenda:2011-10

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Revision as of 06:56, 5 October 2011 by Phoebe (talk | contribs) (fmt)

Thursday 6 October 2010

  • Board Dinner (Free-Form Discussions)

Friday 7 October 2010

  • Welcome and Housekeeping Items
Meeting Minutes Approval
Authorized Approvers Resolution
  • Discussion of the 2010-2011 Audit Report
  • 2011 Fundraiser Update
  • Future Fundraising Model Criteria (Part 1 of 2)
  • Board Governance
  • Movement Roles III: Update and Next Steps

Saturday 8 October 2011

  • Controversial Content
  • Future Fundraising Model Criteria (Part 2 of 2)
  • Creative Commons License Revision
  • Future Involvement in Policy and Advocacy
  • Board Role and its Implication in the Movement
  • Sue and Executive Board on Managing the Foundation
  • Executive Session

Sunday 9 October 2011

  • Executive Director's Annual Review and HR Committee Discussion