|
|
| Line 25: |
Line 25: |
| * Check talk page for board meeting notes, see if any discussion on the agenda took place | | * Check talk page for board meeting notes, see if any discussion on the agenda took place |
| * Consent Agenda | | * Consent Agenda |
| ** Are meeting minutes good? | | ** Wiki was down so we held a meeting of open topics |
| *** vote = okey dokey
| | |
| * Committee Reports
| |
| ** No reports or reporters from MMT
| |
| ** MMT - amp up the focus on prep for Open House Chicago-- MMT owns this. Need volunteer spreadsheet. Ese is going to the training; he will collaborate with Joe.
| |
| ** continue to review written materials ; share a drive so we can do better document collaboration (make a folder in BoD); we may offer to do a 2-hour workshop to "bang it out" -- combine old drafts with new drafts? Orientation needs to be finalized before open house -- workshop with Ese and Andrew around October 12.
| |
| ** scholarship review - discussed biweekly (alternate weeks) communication. 2 named applicants (both scholarships approved), 1 speculative/delayed. We should write an SOP about how we review these and communicate.
| |
| * Read mail | | * Read mail |
| * Financial/membership report | | * Financial/membership report |
