governance:minutes:2017-4-5
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governance:minutes:2017-4-5 [2017/04/05 08:56] – gdunbar | governance:minutes:2017-4-5 [2022/02/10 13:34] (current) – external edit 127.0.0.1 | ||
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1. Oversight Board Member Introductions | 1. Oversight Board Member Introductions | ||
- | 2. Minutes/ | + | 2. Minutes/ |
*Tim to put out a call for interest from community NPO | *Tim to put out a call for interest from community NPO | ||
+ | |||
+ | 3. Move to amend the rules of governance to allow non Board members to serve in the role of Representative to the Conservancy. | ||
+ | |||
+ | 4. Appoint new SFC representative. | ||
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- | 3. Other Old Business | + | 5. Other Old Business |
* At the last meeting we agreed to devote this meeting to discussing our options as presented by the Task Force. | * At the last meeting we agreed to devote this meeting to discussing our options as presented by the Task Force. | ||
* [[https:// | * [[https:// | ||
- | 4. New Business | + | 6. New Business |
* ? | * ? | ||
governance/minutes/2017-4-5.1491396979.txt.gz · Last modified: 2022/02/10 13:34 (external edit)