Minutes March 8, 2011 - Revision history

KateHartmann at 19:21, 8 March 2011

2011-03-08T19:21:44Z

KateHartmann at 19:20, 8 March 2011

2011-03-08T19:20:20Z

KateHartmann at 17:51, 8 March 2011

2011-03-08T17:51:08Z

KateHartmann at 17:50, 8 March 2011

2011-03-08T17:50:39Z

KateHartmann at 17:30, 8 March 2011

2011-03-08T17:30:11Z

KateHartmann: Created page with "Conference Committee Relationship with First approved Mark will follow up with Conferences Committee to draft guidelines to be used for future relationships. One key discussio..."

2011-03-08T17:17:14Z

Created page with "Conference Committee Relationship with First approved Mark will follow up with Conferences Committee to draft guidelines to be used for future relationships. One key discussio..."

New page

Conference Committee

Relationship with First approved

Mark will follow up with Conferences Committee to draft guidelines to be used for future relationships. One key discussion is related to profit and profit sharing models.

GCC Representative funding will remain under the GCC budget and will not be charged to the conferences.

@@ Line 1: / Line 1: @@
 Board Members Present:  Dave Wichers, Jeff Williams, Eoin Keary, Matt Tesauro
 Board Members Absent:  Tom Brennan, Seba
 Committee Chairs Present:  Tin Zaw, Joe Bernik, Mark Bristow, Jason Li, Martin Knobloch
 Committee Chairs Absent:  Dan Cornel, Jim Manico

@@ Line 22: / Line 22: @@
 Remaining Budget to be Reviewed
 '''Foundation Business'''
 *  All Committee Budgets need to be submitted Prior to the next Board Meeting for consideration

← Older revision		Revision as of 17:51, 8 March 2011
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	Remaining Budget to be Reviewed		Remaining Budget to be Reviewed
		+
		+	'''Foundation Business'''

	* All Committee Budgets need to be submitted Prior to the next Board Meeting for consideration		* All Committee Budgets need to be submitted Prior to the next Board Meeting for consideration

← Older revision		Revision as of 17:50, 8 March 2011
Line 1:		Line 1:
		+	Board Members Present: Dave Wichers, Jeff Williams, Eoin Keary, Matt Tesauro
		+	Board Members Absent: Tom Brennan, Seba
		+
		+	Committee Chairs Present: Tin Zaw, Joe Bernik, Mark Bristow, Jason Li, Martin Knobloch
		+	Committee Chairs Absent: Dan Cornel, Jim Manico
		+
		+	Also Present: Kelly, Kate Hartmann, Paulo Coimbra
		+
	Conference Committee		Conference Committee

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	Projects Committee		Projects Committee
		+
		+	Initiative for Project Hosting funding supported by Board (Dave, Jeff, Eoin, Matt)
		+
		+	Remaining Budget to be Reviewed
		+
		+	* All Committee Budgets need to be submitted Prior to the next Board Meeting for consideration

← Older revision		Revision as of 17:30, 8 March 2011
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	GCC Representative funding will remain under the GCC budget and will not be charged to the conferences.		GCC Representative funding will remain under the GCC budget and will not be charged to the conferences.
		+
		+	Conference Committee Proposed Profit sharing plan approved with the understanding that the financial resources are still intended for activity support. Chapters need to re invest these funds back into the Foundation. Mark will take this initiative back to the committee to work on the wording of the announcement.
		+
		+	Projects Committee