Board Meeting Announcement & Agenda: Sept. 2006
The VFR Board meeting will be held on September 6th. The Board will be meeting from 6-7pm in Executive Session to discuss personnel issues. We will begin our public meeting at 7pm. The agenda is as follows:
Executive Session 6 – 7
Public Meeting 7 – 9
- Follow-up on VWB incident
- Facilitation of Code of Conduct
- Check in on accessibility and transportation
- Fundraising Help
- Emergency phone number exchange
- African American Affairs Collective Challenges (8.2.06)
- Cheryl & Noemi’s strike letter (9.20.05)
- Letter from the group of 11 women (10.5.05)
- Are documents submitted to the board public?
- Bill Weye status and status of web committee
- Responsibilities of Board members–Board rep to committees may be a recipe for burnout…should each committee to appoint a member to represent them to the Board?
- Transitioning to new Board / Recommendations to new board
- Limiting Posting on Announcement Listserve
- Listserves/email archives & communications in general
- Support for nomination committee & facilitation of election
- Ed Charla Music Library
- Planning ahead for annual meeting: major reports to membership on:
- Finances & fundraising
- Programming
- Operations
- Volunteer Coordination?
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