[CSL board] goals for meeting EC meeting

[Dan MacNeil]

No doubt, you are still pondering the poetry of Karen's agenda.

Here is what we hope for our agenda to accomplish:

Meeting Goals:

	Is the average board member willing to make a
	6 hr per month contentment to board development &
	self improvement?

	What sort of board development do we want?
		a. fund-raising skill ?
		b. finance committee
		c. your ideas here?

	Are the goals for the organization for April good?

	How do we want to set organizational goals ?
	(the above is a stretch goal for the meeting,
	 we might not accomplish it)

Possible April Organization Goals:

	Get 2 VISTA  recruits

	Get Work study recruits
	
	Apply for (3) grants.

	Attend (2) meetings in Lawrence	

	Move servers to etch

	Get Karen moved to dreamhost

	Fix backup issues.

	UTEC check station

	Get started on lab rehab (stretch)

Discarded gaols:

	Finish server documentation
	google ad cleanup
	mvhub code improvements
	
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Action items from last meeting

  (done)		Letter for paul
  (done)		nominations for treasurer
  (done)		political / non-ecconomic reasons to host
  (past)		John Wooding contact parker
  (1 member)	confirm date board meeting

##############

Dan's current priority setting criteria

         problem may cause loss of service
         avoid bottleneck for others
         increase service reliability
         add services
         Make money