Difference between revisions of "June 2006 Agenda"
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| + | ::<i>Click [[CNVC Board |here]] to return to the main [[CNVC Board]] page.</i> | ||
::<i>Click [[CNVC Board |here]] to return to the main [[CNVC Board]] page.</i> | ::<i>Click [[CNVC Board |here]] to return to the main [[CNVC Board]] page.</i> | ||
=Draft June Agenda= | =Draft June Agenda= | ||
| + | :::<B>Note:</b> to find out the current Pacific Daylight Time (PDT) and Universal Time (UTC, which is the same as GMT), click on this link: [http://tycho.usno.navy.mil/cgi-bin/timer.pl Current Time (USN)] | ||
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| + | * New nomination(s) to the Board as GCC representative. | ||
| + | |||
| + | * Update on database, wiki, blog and other technology support options. | ||
| + | |||
| + | * Update on GCC process. | ||
| + | |||
| + | * Determine next steps for updating the [[Board Policies]]. | ||
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| + | * Evaluation of the role of the interim director position and Jori's work in relation to this role, for decision on renewal until Sept 30, 2006. | ||
| + | |||
| + | * Board meeting location, frequency and review of Needs/strategies. | ||
| + | |||
| + | * Election of Vice President. | ||
| + | **Term: 1 year | ||
| + | **Responsibilities: | ||
| + | ###Track Board agreements for agenda items | ||
| + | ###Assume President's responsibilities in President's absence | ||
| + | |||
| + | * Update on meeting in Atlanta. | ||
| + | |||
| + | * Additional Discussion, additional Agenda Items, or Observer feedback. | ||
| + | |||
| + | * Board check out: what worked and didn't work? | ||
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::<i>Click [[CNVC Board |here]] to return to the main [[CNVC Board]] page.</i> | ::<i>Click [[CNVC Board |here]] to return to the main [[CNVC Board]] page.</i> | ||
Revision as of 00:37, 1 June 2006
- Click here to return to the main CNVC Board page.
- Click here to return to the main CNVC Board page.
Draft June Agenda
- Note: to find out the current Pacific Daylight Time (PDT) and Universal Time (UTC, which is the same as GMT), click on this link: Current Time (USN)
- New nomination(s) to the Board as GCC representative.
- Update on database, wiki, blog and other technology support options.
- Update on GCC process.
- Determine next steps for updating the Board Policies.
- Evaluation of the role of the interim director position and Jori's work in relation to this role, for decision on renewal until Sept 30, 2006.
- Board meeting location, frequency and review of Needs/strategies.
- Election of Vice President.
- Term: 1 year
- Responsibilities:
- Track Board agreements for agenda items
- Assume President's responsibilities in President's absence
- Update on meeting in Atlanta.
- Additional Discussion, additional Agenda Items, or Observer feedback.
- Board check out: what worked and didn't work?
- Click here to return to the main CNVC Board page.
