[CSL board] BOD Meeting Agenda, 7pm

[Dan MacNeil]

Fred G. Martin wrote:
> Will there still be dinner provided?

Yes. The usual EC.

I guess "start eating" have have had it's own agenda item.

> 
> Fred
> 
> On Aug 14, 2007, at 11:04 AM, Parseghian, Muriel wrote:
> 
>> Looking forward to meeting everyone.
>>
>> Mimi
>>
>> -----Original Message-----
>> From:
>> divinerightofkings-bounces+mparseghian=majilite.com at lists.thecsl.org
>> [mailto:divinerightofkings-bounces 
>> +mparseghian=majilite.com at lists.thecsl
>> .org] On Behalf Of Laura M. MacNeil
>> Sent: Tuesday, August 14, 2007 10:59 AM
>> To: CSL Board
>> Subject: Re: [CSL board] BOD Meeting Agenda, 7pm
>>
>> 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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