[CSL board] BOD Meeting Agenda, 7pm

[Laura M. MacNeil]

The meeting time has changed from 6:00 to 7:00?

Just wanted to confirm.


> 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
>
>
>
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