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Difference between revisions of "February 2019"

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(Updated board meeting with zoom info)
(added resolutions to new business)
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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]
 +
 +
Resolutions
 +
#Designate the title of Interim Executive Director will retain the responsibilities and signatory authorities as that of the title of Executive Director.
 +
# Direct the Interim Executive Director to proceed with a registered trademark effort for the organization identity and conferences in the United States, European Union, and the United Kingdom. The budget cap for this effort is $75,000.
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# Direct staff to implement a Attributed Giving policy that restricts donation and membership dues splits to gifts more than $25,000. This policy will, as soon as is practically possible, sunset the practice of allowing membership dues being allocated to chapters and projects.

Revision as of 19:41, 11 February 2019

Meeting Date: February 18

Meeting Time: 11 AM US Pacific - other time zones

Meeting Location: Remote

Virtual: Zoom Meeting Link Meeting ID: 282 821 949 - local dial in numbers

AGENDA
CALL TO ORDER
CHANGES TO THE AGENDA
APPROVAL OF MINUTES
January 2019 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

Resolutions

  1. Designate the title of Interim Executive Director will retain the responsibilities and signatory authorities as that of the title of Executive Director.
  2. Direct the Interim Executive Director to proceed with a registered trademark effort for the organization identity and conferences in the United States, European Union, and the United Kingdom. The budget cap for this effort is $75,000.
  3. Direct staff to implement a Attributed Giving policy that restricts donation and membership dues splits to gifts more than $25,000. This policy will, as soon as is practically possible, sunset the practice of allowing membership dues being allocated to chapters and projects.