[CSL board] 05/08/2008 agenda & location

[Dan MacNeil]

Our meeting room has

Meeting room:
	Olsen 210a

	Turn RIGHT instead of
         usual left at elevators
	directions to olsen:
   	    http://www.cs.uml.edu/~fredm/directions/olsen.shtml


Meeting Goals:

   Decide next step from assessment meeting
	a. business plan
	b. strategic plan
         c. communications plan
	d. no action
         e. none of above

   Do Board Assessment

   Confirm Parker approach is ok:

   Identify additional support letters
   for Parker grant

   What Insurance do we want?
	D&O ?
	Liability ?
	Workman's Comp ?

   If we want insurance, what are we willing to pay for it?

   Do we want to get formal quotes on insurance ?


6:30 - 6:45   approve finances / eat [*]

6:45 - 6:55   board self assessment

6:55 - 7:20  Jodi DeLibertis  Assessment Report & Discussion

7:20 - 7:25  Decide next step from Assessment Report

7:25 - 7:45   Parker

7:45 - 8:00   Officer's and director's insurance

8:00 - 8:15   other business

8:15 - 8:20   review action items / goals