Board Meeting Agenda - Co-opportunity
Board Meeting Agenda - Co-opportunity
Board Meeting Agenda - Co-opportunity
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<strong>Co</strong>-<strong>opportunity</strong><br />
<strong>Agenda</strong> for <strong>Board</strong> <strong>Meeting</strong><br />
May 16, 2012<br />
Page 2<br />
V. Monitoring Affirmation<br />
“The <strong>Board</strong> accepts /does not accept the GM’s interpretations and supporting data to<br />
demonstrate accomplishment/compliance with a reasonable interpretation of the applicable<br />
Ends and Executive Limitations policies.”<br />
A. GM Monitoring Reports 7:50-8:05 p.m.<br />
L2.3 Treatment of Staff<br />
L2.4 <strong>Co</strong>mpensation and Benefits<br />
E1<br />
Ends<br />
General GM Question & Answer<br />
B. <strong>Board</strong> Monitoring Reports – None Scheduled<br />
V. New Business 8:05 p.m.<br />
A. <strong>Board</strong> Budget – Treasurer, Dean Kubani<br />
Approve board budget for FY 2012-13.<br />
B. CCMA – June 14-16, 2012, Philadelphia, PA<br />
Attendees: Carl Fredlin, Jens Koepke, and Steve Bornstein<br />
C. Set Election Dates: Nominating <strong>Co</strong>mmittee (see motion at end of agenda)<br />
<strong>Board</strong> Members with terms ending 2012:<br />
1. Lynn Dickinson<br />
2. Bernie Estafen<br />
3. Michelle Jacobson is retiring from the board at the end of her term.<br />
VI. Member Input/Prospective <strong>Board</strong> Member 8:25 p.m.<br />
VII. Critique and Announcements 8:30 p.m.<br />
A. Next <strong>Board</strong> <strong>Meeting</strong>: Wednesday, July 18, 2012, 6:00 p.m.<br />
B. GM Monitoring Reports for next board meeting:<br />
L2.5 Financial <strong>Co</strong>ndition and Activities<br />
L2.6 Fiscal Planning & Budgeting<br />
E1 Ends<br />
C. <strong>Board</strong> Monitoring Reports<br />
GP4.13 Governance Investment<br />
IX. Adjournment 8:30 p.m.
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