December 2018

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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:

  • 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.

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