Difference between revisions of "Coordinating Committee Conf Call Agenda 06 06 11"

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(Created page with ''''GPCA CC Teleconference – Monday, June 6, 2011 – 7:30 p.m.''' ---- '''Facilitator:''' TBD '''Minutes Taker:''' TBD '''Vibes Watcher:''' TBD '''Time Keeper:''' TBD --…')
 
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'''1. Welcome and setup, roll call, quorum check''' (15 min)
 
'''1. Welcome and setup, roll call, quorum check''' (15 min)
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'''2. Decision Item: Managing Director Independent Contractor Contract''' (30 min)
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http://wiki.cagreens.org/index.php/Coordinating_Committee_Conf_Call_Agenda_06_06_11_Decision_Item:_Managing_Director_Independent_Contractor_Contract
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'''3. Decision Item: Web Redesign Team''' (10 min)
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http://wiki.cagreens.org/index.php/Coordinating_Committee_Conf_Call_Agenda_06_06_11_Decision_Item:_Web_Redesign_Team
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'''4. Decision Item: Temporary Personnel Committee''' (10 min)
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http://wiki.cagreens.org/index.php/Coordinating_Committee_Conf_Call_Agenda_06_06_11_Decision_Item:_Temporary_Personnel_Committee
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'''5. Discussion Item: GPCA IT Protocols''' (10 min)
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http://wiki.cagreens.org/index.php/GPCA_Rules_&_Procedures_Draft_IT_Protocol

Revision as of 20:15, 2 June 2011

GPCA CC Teleconference – Monday, June 6, 2011 – 7:30 p.m.


Facilitator: TBD

Minutes Taker: TBD

Vibes Watcher: TBD

Time Keeper: TBD


Agenda - Table of Contents(full text of each agenda item follows below)

1. Welcome and setup, roll call, quorum check (15 min)

2. Decision Item: Managing Director Independent Contractor Contract (30 min)

http://wiki.cagreens.org/index.php/Coordinating_Committee_Conf_Call_Agenda_06_06_11_Decision_Item:_Managing_Director_Independent_Contractor_Contract

3. Decision Item: Web Redesign Team (10 min)

http://wiki.cagreens.org/index.php/Coordinating_Committee_Conf_Call_Agenda_06_06_11_Decision_Item:_Web_Redesign_Team

4. Decision Item: Temporary Personnel Committee (10 min)

http://wiki.cagreens.org/index.php/Coordinating_Committee_Conf_Call_Agenda_06_06_11_Decision_Item:_Temporary_Personnel_Committee

5. Discussion Item: GPCA IT Protocols (10 min)

http://wiki.cagreens.org/index.php/GPCA_Rules_&_Procedures_Draft_IT_Protocol