[CSL board] Minutes from November 14, 2006 meeting of CSL

[Melissa Carino]

I move that we approve these Minutes.

(is that correct? ;)

Also, a followup thing: I've got tons (I mean, tons!) of funding
opportunities we should try and go through to figure out a grant-writing
plan for CSL.

Happy but holidazed,
~melissa

-----Original Message-----
From:
divinerightofkings-bounces+melissa=bostonwomensfund.org at lists.thecsl.org
[mailto:divinerightofkings-bounces+melissa=bostonwomensfund.org at lists.th
ecsl.org] On Behalf Of Laura MacNeil
Sent: Monday, December 18, 2006 7:43 PM
To: board at thecsl.org
Subject: [CSL board] Minutes from November 14, 2006 meeting of CSL


The Community Software Lab, Inc.

Board of Directors Meeting

November 14, 2006

6 to 9 pm

Faculty Lounge, UML, Olsen Rm. 212



Present: Joshua Harding, Laura MacNeil, Fred Martin, Dan MacNeil, Karen 
Zgoda, Melissa Carino, Charlotte Crockford

Excused: Kristina Ickes, Paul Hansen

Staff: John Miller

Guests: Dan Holin, Jericho Road; Phil Reilly, facilitator for strategic 
planning



Meeting convened by Joshua Harding at 6:35pm with introductions. The 
meeting was dedicated to the strategic planning session. Financials will

be posted on the website, link sent to board by email.


_ED Update:_ Boomer grant - no information yet - but expects YMCA to get

the grant instead.

CBA - new ED still seems receptive to CSL doing LAN tech support, but 
needs to meet with her.

MVHub - Chris Shannon from Lawrence WIB is moving forward. Met with NE 
Ctr for Healthy Communities. CSL will combine their online directory 
with MVHub. Meeting with them tomorrow.

VISTA recruiting - one potential candidate. Does not have GED, submitted

source code, High School principal reference said he was bright but 
bored. The CSL is requiring that he pass the GED.

Board meeting adjourned 6:52 Motion Laura MacNeil Second Melissa Carino 
Passed unanimously.




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