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Executive Committee Minutes Sept 8th 2011

Present: John, Gonzalo, Danny, Sarah, Sue, Alan, Jon, Deb A discussion about how to increase attendance to the corporate member salon: SF – Danny to provide numbers on our next call Boston – Still recruiting Groups and Individuals who might offer helpful...

Executive Committee Minutes July 28th

Review President’s letter (Danny) Review of last meeting’s  minutes We should reach out and thank those who ran for the elections (Dave and Alan) Introductions (Sue Woods, Alan Greene, Danny Sands, Gonzalo Bacigalupe, Dave deBronkart, John Grohol, Sarah...

July 14th Executive Meeting Minutes

1.       Minutes of last meeting 2.       Exec committee response to tasks follow-up 3.       Nominations Identified need to have a standardized way to inform our members about the candidates (Alan G.) Discussed adding more people to the nomination list but...

Responding to Members: Goals Working Group

Please see the Executive Committee’s Response to the member generated Development of Goals Document. Much has changed since the proposal was presented, including that which has been a direct result of this Workgroup’s suggestions. In many ways, the...

June 30th Executive Meeting Minutes

Preparing for upcoming Elections: Reviewed Member Nominee list for President Elect and two Members at Large Reviewed process of nomination from bi laws Identifying potential board members for nomination Developed a list of people to reach out to for President Elect...

May 5th Executive Meeting Minutes

Meetings rescheduled from a month to every two weeks Board response to Members on Goals Committee We need to get this back to the members Deb Linton to go over goals document and see where there overlap with our existing quick teams There may be new things but we feel...