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governance:minutes:2013-4-12

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governance:minutes:2013-4-12 [2013/04/23 16:43] terlagagovernance:minutes:2013-4-12 [2022/02/10 13:34] (current) – external edit 127.0.0.1
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-**Present:  Andrea Buntz-Neiman, Rogan Hamby, Ben Hyman, Galen Charlton, Chauncey Montgomery, Dan Scott, Kathy Lussier, Elizabeth McKinney, Stephen Elfstrand, Yamil Suarez, Ben Shum (observer), Steve Wills, Shauna Borger**+**Present:  Andrea Buntz-Neiman, Rogan Hamby, Ben Hyman, Galen Charlton, Chauncey Montgomery, Dan Scott, Kathy Lussier, Elizabeth McKinney, Stephen Elfstrand, Yamil Suarez, Amy Terlaga, Ben Shum (observer), Steve Wills, Shauna Borger**
  
 **Update on Board elections** **Update on Board elections**
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 Galen would like to handle some matters more by email before the monthly board meetings. Galen would like to handle some matters more by email before the monthly board meetings.
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 **The Board's Role in the Community** **The Board's Role in the Community**
  
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 Rogan moved that we take on the two themes of Community Outreach and Improving Evergreen.  Dan seconded.  The motion carried. Rogan moved that we take on the two themes of Community Outreach and Improving Evergreen.  Dan seconded.  The motion carried.
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 +**The Hack-a-Way**
  
 Rogan stated that the Hack-a-Way was a success last year.  He would like us to hold another Hack-a-Way for this year.  Galen moved and Kathy seconded.  The motion carried. Rogan stated that the Hack-a-Way was a success last year.  He would like us to hold another Hack-a-Way for this year.  Galen moved and Kathy seconded.  The motion carried.
governance/minutes/2013-4-12.1366749810.txt.gz · Last modified: 2022/02/10 13:34 (external edit)

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