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December 2018
Meeting Date: December 19, 2018
Meeting Time: 1:00 PM to 2:30 PM EST (time zones)
Meeting Location: Virtual
Address: N/A
Virtual: https://global.gotomeeting.com/join/844511053 https://www3.gotomeeting.com/join/861328838
International Toll Free Calling Info
AGENDA
CALL TO ORDER
CHANGES TO THE AGENDA
APPROVAL OF MINUTES
REPORTS
OLD BUSINESS
NEW BUSINESS
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
ADJOURNMENT
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Old Business
All active board proposals are listed here
Committee 2.0 update - https://docs.google.com/document/d/1yw8KQoQ0SVbvP9nRsW52yYGJUuu-qAgi5HlNktBScIo/edit?ts=5bfedf7d
New Business
All active board proposals are listed here
Proposed changes to End of Year Projects/Chapter budgets updates:
- The creation of a general fund for all chapters/projects/committees
- Request all chapters/projects/committees to state what any additional funds they need
- The demand is then send to the larger projects/chapters (those with more than $5K in budget) - Request for a budget and any contributions to the general fund
- Chapters can chose specifically which initiatives they want their funds to go to - OR it goes to the central fund for the foundation to provide financing to other chapters/projects/committees.
Doc: https://docs.google.com/document/d/1RqexhbnBkmJnNe21gb7HmB1kacLrxih34LigZK4NH3s/edit
