[CSL board] BOD Meeting Agenda, 7pm

[Karen Zgoda]

Yes, to accommodate folks coming in from Boston.

...Karen

Karen Zgoda, MSW, LCSW
Doctoral Student
Boston College

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


> 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
>>
>>
>>
>> -------------------------------------------------------------------------------
>> ###To unsubscribe send blank email to:
>> Divinerightofkings-leave at lists.thecsl.org ###
>>
>
>
>
> -------------------------------------------------------------------------------
> ###To unsubscribe send blank email to:
> Divinerightofkings-leave at lists.thecsl.org ###
>