[CSL board] BOD Conference Call Agenda, 2/20 at 6:15pm

[Karen Zgoda]

*Wednesday* February 20th at 6:15pm

Conference Call Dial-in Number: (712) 432-1100
Enter as prompted -
     Participant Access Code: 104964#

Dan's cell is 978-455-1885, lab 978-934-4350

6:15-6:25 p.m.
- Approve previous minutes (found online at: http://tinyurl.com/3yyeg8 )
- Executive Committee report (minutes found online at
http://tinyurl.com/2vpm3o )
- Review action item status updates from last meeting
- Hosting/desktop support status update

6:25-6:35 p.m.
- Review current BOD member terms
- Election.  Current nominees are: Karen (President), Mimi
(Vice-President), Josh (Treasurer), and Charlotte (Clerk).

6:35-6:45 p.m.
- Financial report.  Approval of finances.

6:45-6:50 p.m.
- Other business.  Schedule upcoming Executive Committee and BOD meetings.

Questions or comments?  Please email so we can discuss.

...Karen

Karen Zgoda, MSW, LCSW
Doctoral Student
Boston College

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