[CSL board] BOD Meeting Agenda, 7pm

[Melissa Carino]

My deepest apologies everyone, but I will not be able to attend the  
Board meeting tonight.  A family member is in the emergency room as I  
type so I will be there instead.  Please feel free to call my cell  
phone (617.233.3095) if I'm needed.  Have a good meeting - looking  
forward to reading the minutes!  Gotta run...

On Aug 14, 2007, at 12:49 PM, Dan MacNeil wrote:

> 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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