This meeting will be held in Modified SRC3 format.
July 25, 2018 at 7:00PM at 106 Royal Street NE, Leesburg, VA
Newly proposed agenda items appear in the consent agenda. Any member present at the meeting may pull an item out of the consent agenda for discussion, at which point it goes under "New Business". If nobody objects to the solutions presented by the consent agenda, everything in the consent agenda passes by consensus. Items that have more than one proposed solution should be moved to the "New Business" section.
Any member may edit this wiki page and place an item on the agenda. However, discussion of agenda items should be done via Slack. The cut-off time for addition to or revision of the consent agenda items is 48 hours prior to the meeting. Please note, agenda items (Consent, New, or Old) that request spending $250 or more must include a section on "Relevance to our tax exempt purpose".
Problem: The Training/events committee would like to change their name to the Scheduling committee. This name better reflects the nature of the committee and avoids confusion with a future training committee.
Solution: Change the committee name to the Scheduling Committee
Relevance to our tax exempt status: None
Motion: Change the name of the Training/events committee to the Scheduling Committee
None
None
None
There are several events for the fall that need event chairs.
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Relevance to our tax exempt status:
Proposed Motion:
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Proposed Motion:
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Relevance to our tax exempt status:
Proposed Motion:
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Relevance to our tax exempt status:
Proposed Motion:
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Relevance to our tax exempt status:
Proposed Motion:
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==Minutes= 7:13 Call to Order
- Motion Pass/Fail: Passed via Consent Agenda |
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