Page History
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Time | Item | Information | Who | |
---|---|---|---|---|
1 | 15 min | Welcome |
| Laurie (facilitator for today, not chair) |
2 | 15 min | Financial |
| Kristi, Tim |
3 | 20 min | Elections | Elections
| Michele |
4 | 10 min | Staffing | Program Coordinator Role Next Steps Recruit for half time position; funded by SCOSS campaign | Laurie |
5 min | Break | |||
5 | 15 min | Development | Development Update
| Tim |
6 | 5 min | Community | IOI Catalog Update
| Laurie |
7 | 5 min | Governance | Conflict of Interest Forms (annual process) Conflict of Interest policy adopted; each governance members needs to sign and return to Laurie/Mic by 11/30 | Laurie/Mic |
8 | 5 min | Governance | Upcoming - future agenda topics
| Laurie |
9 | min | Other business | Community updates as time permits | All |
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