Difference between revisions of "Coordinating Committee Conf Call Agenda 06 06 11"
From CA Greens wiki
Mfeinstein (talk | contribs) (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 --…') |
Mfeinstein (talk | contribs) |
||
Line 16: | Line 16: | ||
'''1. Welcome and setup, roll call, quorum check''' (15 min) | '''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 |
Revision as of 21:15, 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)
3. Decision Item: Web Redesign Team (10 min)
4. Decision Item: Temporary Personnel Committee (10 min)
5. Discussion Item: GPCA IT Protocols (10 min)
http://wiki.cagreens.org/index.php/GPCA_Rules_&_Procedures_Draft_IT_Protocol