Agenda:2012-10

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Revision as of 15:02, 27 October 2012 by Bishdatta (talk | contribs) (Created page with "=== DAY ONE === 09:00 - 09:15: Greetings and Housekeeping (Kat Walsh)<br /> 09:15 - 09:30: Ratification of July 11 meeting minutes (Bishakha Datta)<br /> 09:30 - 09:45: Mee...")
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DAY ONE

09:00 - 09:15: Greetings and Housekeeping (Kat Walsh)

09:15 - 09:30: Ratification of July 11 meeting minutes (Bishakha Datta)

09:30 - 09:45: Meeting dates for next year (Kat Walsh)

09:45 - 10:00: Legal Fees Assistance Program (Geoff Brigham)

10:00 - 10:30: Audit Charter revisions and HR Committee Charter (Kelly Kay, Stu West, Jan-Bart de Vreede)

10:30 - 11:00: Committee appointments (Kat Walsh)

11:00 - 11:45: Board duties and procedural training (Kelly Kay)

11:45 - 12:30: Proposal: Bylaws amendment (Kelly Kay)

12:30 - 13:30: Lunch

13:30 - 16:30: Narrowing Focus discussion - Part I (Sue Gardner)

DAY TWO

09:00 – 10:00: Reflections on the Board Retreat (Gayle Young)

10:00 - 10:30: Search for new Board member (Kat Walsh)

10:30 - 11:30: Narrowing Focus discussion - Part II (Sue Gardner)

11:30 - 12:30: Lunch

12:30 - 13:30: Other business from Day One

13:30 - 14:30: Executive session

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