[CSL board] Action Item Status Updates Needed by November 13

Fred G. Martin fredm at cs.uml.edu
Tue Nov 6 07:32:46 EST 2007


I think it would be good if we had an email discussion (before the  
meeting) about the process we plan to use regarding George Joseph's  
nomination to the board.

Since he is going to be there.

* Do people have specific questions they want to ask him?

* Might these be available in advance to send to him?

* Should we address his nomination first, and then make a decision at  
the beginning of the meeting?

* Other ideas?

Please discuss.  Thank you.

Fred






On Nov 5, 2007, at 10:35 PM, Karen Zgoda wrote:

> Folks -
>
> Here are the action items from our last meeting:
>
> (Minutes available here  http://lists.thecsl.org/pipermail/
> divinerightofkings/2007-October/000514.html)
>
> Action Steps:
> Laura -- pull together goals that we discussed over past meetings
> Laura and Kristina work on nominating new board members
> Dan will get draft of executive summary for Parker Foundation to BOD
> by Thursday, BOD will comment so Dan can have a finished executive
> summary for Monday.
> Strategic Planning committee: Josh Harding, Melissa Carino, Laura
> MacNeil
>
> Please email action item status updates to the list by November 13 so
> BOD members can review prior to our meeting on November 14.  Thanks!
>
> ...Karen
>
> Karen Zgoda, MSW, LCSW
> Doctoral Student
> Boston College
>
> karen at karenzgoda.org
> http://www.karenzgoda.org
>
>
>
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