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

meeting recodring

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: Doc: https://docs.google.com/document/d/1RqexhbnBkmJnNe21gb7HmB1kacLrxih34LigZK4NH3s/edit
 * 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.