Board Minutes January 2013: Difference between revisions

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=== Calendar for 2013 (20 min) ===
=== Calendar for 2013 (20 min) ===
* In order to allow everyone on the board as well as committee volunteers (and potential committee volunteers!) to plan for full participation, we need to specify dates for:
* In order to allow everyone on the board as well as committee volunteers (and potential committee volunteers!) to plan for full participation, we need to decide on and advertise dates (on EBC public and/or internal Google Calendar) for:
** board meetings for 2013
** board meetings for 2013
** board committee meetings: HR, Advocacy, Funding, etc.
** board committee meetings: HR, Advocacy, Funding, etc.
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* Discussion notes:
* Discussion notes:
* <span style="background: yellow;">Motion:</span>
* <span style="background: yellow;">Motion:</span>
* Action Items: '''Name''' to create a spreadsheet and share with board by January 30.
* Action Items: '''Name''' will... by (deadline).


=== Logging Board Volunteer Hours (5 min)===
=== Logging Board Volunteer Hours (5 min)===

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