[CSL board] BOD Meeting Agenda, 7pm

[Karen Zgoda]

We'll meet in the CS faculty lounge few doors to the left as you get  
off the elevators on the 2nd floor of Olsen Hall.

Directions to Olsen hall:

	http://www.cs.uml.edu/~fredm/directions/olsen.shtml

Dan's cell: 978-455-1885, lab is 978-934-4350


7:00 - 7:10 Start eating  / introduce everyone to Mimi
7:10 - 7:12 approval of last meetings minutes
	chair will entertain a motion to approve the minutes

7:12 - 7:20 existing finances
7:20 - 7:25 wild speculation about future income

7:25 - 7:30 John report on mvhub
7:30 - 7:40 Dan copyright/partnership mvhub issues
7:40 - 7:50 Dan other program status

7:50 - 8:00 Dan local support plan
8:05 - 8:10 Other business

8:10 - 8:20 develop goals to fit into strategic plan
                a.  Review chartered purposes
          		1. support free software
          		2. improve organizational effectiveness w/ tech	
          		3. provide tech training and experience
          		4. demostrate status by accomplishment not wealth
		b. 1-2 one year goals
		c. 1-2 three year goals
		d. 1-2 five year goals

8:20 - 8:40 discuss goals
8:40 - 8:45 vote on goals / approve resolution

8:45 - 9:00 pick critera for new board members
	a. 8:45 go around table
		melissa: IT management experience, money making
		dan:	 not picked by dan

	b. 8:50 vote on criteria (if needed)	
	c. 8:55 create list of potential board members
		Person | recruiter | invite due date | vote date

8:55 - 9:00 review action items

...Karen

Karen Zgoda, MSW, LCSW
Doctoral Student
Boston College

karen at karenzgoda.org
http://www.karenzgoda.org