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

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.
3. Send notice to the board members.

2. Opening Items

1. Revise and accept the agenda.

3. Old Business

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
4. Ian will poll the Board on expectations for new SIGs, particularly for RadioExam.Org. An application should be expected in February.
5. John would like to discuss publicity, with possible action items.

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