...
Dean B. Krafft, Julia Trimmer, Andi Ogier, Lauren Gala, Eric Meeks, Alex Viggio, Dong Joon (DJ) Lee, Mark Newton, Paul Albert
= note taker
Ex officio
Graham Triggs, Mike Conlon 
, debra hanken kurtz, Andrew Woods
Regrets
Mark Fallu, Bart Ragon, Paul Albert
Location
Agenda
Item | Time | Facilitator | Notes | ||||||
|---|---|---|---|---|---|---|---|---|---|
| 1 | Review Agendaagenda | 2 min | All | ||||||
| 2Updates | Sharing meeting facilitation duties, and updates | 5 min | All | See below | 3 | ||||
| 3 | Continuation of last week's discussion: improving project mangement | 20 min | All | ||||||
| 4 | Fundraising: update on budget, grants, and fundraising efforts for this year | 20 min | Debra | ||||||
| 5 | Introducing Erin Tripp | 10 min | Debra | 4 | 5 | 6 | 7 | 8||
Notes
Action Items
- Mike Conlon will post approved proposals to the wiki
- Mike Conlon will forward proposal regarding charter to Leadership
...