Board Minutes January 2012: Difference between revisions
→Informantion Management Commitee: Request denied.
(Removed Business Item 1 and 2.) |
(→Informantion Management Commitee: Request denied.) |
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* Would like to expand the scope to include outreach/collaboration with other organizations experiencing similar challenges. | * Would like to expand the scope to include outreach/collaboration with other organizations experiencing similar challenges. | ||
* Would like authorization to use up to 6 hours of staff time and up to $40 for food expenses for a meeting to hash out the updated terms of reference. James will write a draft proposal as a starting point. | * Would like authorization to use up to 6 hours of staff time and up to $40 for food expenses for a meeting to hash out the updated terms of reference. James will write a draft proposal as a starting point. | ||
ACTION: Request denied. James will hold informal meetings as needed instead. | |||
== Current & Completed Business == | == Current & Completed Business == | ||