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Difference between revisions of "December 2018"

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(Adjusted time of December board meeting)
m (Added a new motion)
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==New Business==
 
==New Business==
 
All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here]
 
All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing 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.

Revision as of 21:11, 26 November 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://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


=

Old Business

All active board proposals are listed here

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.