governance:minutes:2016-9-21
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| governance:minutes:2016-9-21 [2016/09/21 08:48] – gdunbar | governance:minutes:2016-9-21 [2022/02/10 13:34] (current) – external edit 127.0.0.1 | ||
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| 2. Minutes/ | 2. Minutes/ | ||
| - | + | *Send revised Executive Session wording for review. (Grace) | |
| - | * See full email here: [[]] | + | *See full email and draft wording |
| - | - Send revised Executive Session | + | *Vote on adopting the executive session |
| - | | + | |
| 3. Financial Update (Galen) | 3. Financial Update (Galen) | ||
| - | *[[http:// | + | *[[https:// |
| 4. Committee Reports | 4. Committee Reports | ||
| Line 20: | Line 19: | ||
| 5. Other New Business | 5. Other New Business | ||
| + | *Should we plan for a meeting at the Hackaway? | ||
| + | * Planning to attend already - Mike, Terran, Grace | ||
| + | * Geographically close for attendance - Ruth, Garry | ||
| + | * May need travel assistance or teleconferencing - Ron, Tim, Sharon, Amy | ||
| + | * Not to exceed for a stipend for those that require it? $500? $750? | ||
| + | *Galen volunteered to track down the details on the trademark policy - progress? | ||
| *9/21 SFC meeting thoughts/ | *9/21 SFC meeting thoughts/ | ||
governance/minutes/2016-9-21.1474462139.txt.gz · Last modified: 2022/02/10 13:34 (external edit)