June 2006 Agenda

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Draft June Agenda

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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.

• 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:

1. 1. 1. Track Board agreements for agenda items
      2. 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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