Managers’ Meeting Agenda Week
May 29, 1:30 p.m.
Who will take minutes? JB, KM, SNS, SMS, CG, BJM, JL
Next Meeting Date: May 23, 1 p.m.
Discussion Items:
- Structure of these meetings (SNS)
- Wiki or Public folder? Not both
- What about tracking decisions and their not getting lost?
- Should we have separate minutes takers and meeting-runners?
- Could we meet monthly instead, and just make sure to meet without fail?
- Format for titles/names so they sort chronologically (yymmdd)
- Plan--final comments, timelines, assignments, etc. (sms)
- Admin procedures
- Audiobook section (KM proposal to move to current Biog. Section)
- Are we being crabby(sms)?
- AmeriCorps evaluation (sms)We are paying $500 or so for this position.
Probations ending:
- June 13—Ellen H.
- July 10 – Drew K.
- July 21—Betsy M. ASM
- July 21—Lisa F.
- August 19 – Chris G. ACL
- Sept. 31 – Sandy W.
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