How to Join

Contact Jamie Thomas for more information on how to join the call.

Agenda

August 24, 2017
Attendees:
    
    Terry
    Jeff
    Christine
    Mark
    Mike
    Andy
    Burke
    Hamish
    Darius
    Wyclif
Informational
Discussion
To Do August 24, 2017
    1. identify volunteers for the scholarship committee- ask the LT for this 
    2. put the conference guidance into a spreadsheet so that we can follow this with a stoplight format - terry asked Matt to do this (with dates, if possible)
    3. infrastructure support - will send to the BOD for their information along with information about the current budget situation (see number 6 below) 
    4. Outreachy-- consider development of a specific ask for underwriting for this- need to write up an ask for this 
    5. Mentor travel-will figure out the potential cost for this and approve up to 500 
    6. Budget-- terry to get fiscal update from theresa to present to the LT next week (we don't really have a budget) 
    
    
    
To Do from August 17 :  <-SHOULD THIS BE AT THE TOP OF THE AGENDA AND WE REVIEW/CHECK OFF BEFORE GOING THROUGH THE REST?
Monthly Items 
Quarterly Update (link to the quarterly status spreadsheet?)
Parking Lot Follow Up items

Notes