Agenda:2011-10: Difference between revisions
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* Welcome and Housekeeping Items |
* Welcome and Housekeeping Items |
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: Meeting Minutes Approval |
:: Meeting Minutes Approval |
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: Authorized Approvers Resolution |
:: Authorized Approvers (bank account) Resolution |
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* Discussion of the 2010-2011 Audit Report |
* Discussion of the 2010-2011 Audit Report |
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* 2011 Fundraiser Update |
* 2011 Fundraiser Update |
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Revision as of 06:57, 5 October 2011
Thursday 6 October 2010
- Board Dinner (Free-Form Discussions)
Friday 7 October 2010
- Welcome and Housekeeping Items
- Meeting Minutes Approval
- Authorized Approvers (bank account) Resolution
- Discussion of the 2010-2011 Audit Report
- 2011 Fundraiser Update
- Future Fundraising Model Criteria (Part 1 of 2)
- Board Governance
- Movement Roles III: Update and Next Steps
Saturday 8 October 2011
- Controversial Content
- Future Fundraising Model Criteria (Part 2 of 2)
- Creative Commons License Revision
- Future Involvement in Policy and Advocacy
- Board Role and its Implication in the Movement
- Sue and Executive Board on Managing the Foundation
- Executive Session
Sunday 9 October 2011
- Executive Director's Annual Review and HR Committee Discussion