<<O>>  Difference Topic BoardMeetingAgenda200701 (r1.7 - 25 Feb 2007 - TrFullhart)

Procedure

Agenda items for board meetings are equally owned by all members of the board. Any board member may suggest an agenda item. To suggest an agenda item for the next meeting, either edit this page, adding the item to the appropriate section, or email he secretary, currently T.R. Fullhart (kayos@genetikayos.com).

Agenda

Added:
>
>		 This meeting was held as scheduled. The minutes are at http://corp.sbay.org/board/minutes-20070121.html

1. Pre-meeting Items

  1. Choose time and place for meeting. Board members must have a weeks notice before the meeting time.
  2. Create agenda wikipage for the meeting, moving the agenda items from this page onto the new one.
 <<O>>  Difference Topic BoardMeetingAgenda200701 (r1.6 - 21 Jan 2007 - IanKluft)

Procedure

Agenda items for board meetings are equally owned by all members of the board. Any board member may suggest an agenda item. To suggest an agenda item for the next meeting, either edit this page, adding the item to the appropriate section, or email he secretary, currently T.R. Fullhart (kayos@genetikayos.com).

Line: 24 to 24
  1. John would like to discuss publicity, with possible action items.

Added:
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>
META TOPICMOVED ikluft date="1169437158" from="Org.NextMeetingAgenda" to="Org.BoardMeetingAgenda200701"
 <<O>>  Difference Topic BoardMeetingAgenda200701 (r1.5 - 21 Jan 2007 - IanKluft)

Procedure

Agenda items for board meetings are equally owned by all members of the board. Any board member may suggest an agenda item. To suggest an agenda item for the next meeting, either edit this page, adding the item to the appropriate section, or email he secretary, currently T.R. Fullhart (kayos@genetikayos.com).

Line: 14 to 14
  1. Revise and accept the agenda.

3. Old Business

Changed:
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<
  1. (None yet added)
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  1. Status of state paperwork

4. New Business

  1. The president has nominated Jennifer Davis to fill the VP vacancy for 2007. The next step is a confirmation vote by the board.
  2. Elect Secretary for 2007
  3. Elect Treasurer for 2007
Added:
>
>
  1. Ian will poll the Board on expectations for new SIGs, particularly for RadioExam.Org. An application should be expected in February.
  2. John would like to discuss publicity, with possible action items.


 <<O>>  Difference Topic BoardMeetingAgenda200701 (r1.4 - 12 Jan 2007 - IanKluft)

Procedure

Agenda items for board meetings are equally owned by all members of the board. Any board member may suggest an agenda item. To suggest an agenda item for the next meeting, either edit this page, adding the item to the appropriate section, or email he secretary, currently T.R. Fullhart (kayos@genetikayos.com).

Line: 17 to 17
  1. (None yet added)

4. New Business

Changed:
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<
  1. (None yet added)
>
>
  1. The president has nominated Jennifer Davis to fill the VP vacancy for 2007. The next step is a confirmation vote by the board.
  2. Elect Secretary for 2007
  3. Elect Treasurer for 2007

 <<O>>  Difference Topic BoardMeetingAgenda200701 (r1.3 - 04 Dec 2006 - TrFullhart)

Procedure

Changed:
<
<		 Agenda items for board meetings are equally owned by all members of the board. Any board member may suggest an agenda item. To suggest an agena item for the next meeting, either edit this page, adding the item to the appropriate section, or email he secretary, currently T.R. Fullhart (kayos@genetikayos.com).
>
>		 Agenda items for board meetings are equally owned by all members of the board. Any board member may suggest an agenda item. To suggest an agenda item for the next meeting, either edit this page, adding the item to the appropriate section, or email he secretary, currently T.R. Fullhart (kayos@genetikayos.com).

Agenda

Line: 14 to 14
  1. Revise and accept the agenda.

3. Old Business

Changed:
<
<
  1. Make committee of he board to solicit insurance quotes. (Tabled from 9/25 board meeting.)
  2. Ammend the by-laws to modify the requirements for SIGs to ratify changes to their own charter. (Tabled from 9/25 board meeting.)
>
>
  1. (None yet added)

4. New Business

Changed:
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<
  1. Approve 501(c)3 application
>
>
  1. (None yet added)

 <<O>>  Difference Topic BoardMeetingAgenda200701 (r1.2 - 04 Dec 2006 - TrFullhart)

Procedure

Agenda items for board meetings are equally owned by all members of the board. Any board member may suggest an agenda item. To suggest an agena item for the next meeting, either edit this page, adding the item to the appropriate section, or email he secretary, currently T.R. Fullhart (kayos@genetikayos.com).

Line: 7 to 7

1. Pre-meeting Items

  1. Choose time and place for meeting. Board members must have a weeks notice before the meeting time.
Changed:
<
<
  1. Create agenda wikipage for the meeting, moving the agenda items from this page onto the one one.
>
>
  1. Create agenda wikipage for the meeting, moving the agenda items from this page onto the new one.

  1. Send notice to the board members.

2. Opening Items

Line: 18 to 18
  1. Ammend the by-laws to modify the requirements for SIGs to ratify changes to their own charter. (Tabled from 9/25 board meeting.)

4. New Business

Added:
>
>
  1. Approve 501(c)3 application

 <<O>>  Difference Topic BoardMeetingAgenda200701 (r1.1 - 15 Sep 2006 - TrFullhart)
Line: 1 to 1
Added:
>
>

Procedure

Agenda items for board meetings are equally owned by all members of the board. Any board member may suggest an agenda item. To suggest an agena item for the next meeting, either edit this page, adding the item to the appropriate section, or email he secretary, currently T.R. Fullhart (kayos@genetikayos.com).

Agenda

1. Pre-meeting Items

  1. Choose time and place for meeting. Board members must have a weeks notice before the meeting time.
  2. Create agenda wikipage for the meeting, moving the agenda items from this page onto the one one.
  3. Send notice to the board members.

2. Opening Items

  1. Revise and accept the agenda.

3. Old Business

  1. Make committee of he board to solicit insurance quotes. (Tabled from 9/25 board meeting.)
  2. Ammend the by-laws to modify the requirements for SIGs to ratify changes to their own charter. (Tabled from 9/25 board meeting.)

4. New Business

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Revision r1.1 - 15 Sep 2006 - 20:04 - TrFullhart
Revision r1.7 - 25 Feb 2007 - 12:56 - TrFullhart