Agenda for Monday, March 11

[rpotter]

Hi folks, 

I am drafting the agenda for our next meeting, and plan to send that agenda to the members on Monday, March 4, one week in advance.  Please let me know what specific items you would like to see on the agenda?  So far, I have:

- review board member job description, finalize

- update from Peggy on description of what a special projects (film festival) coordinator job description might look like

- update on the development vacancy

- ?

Rachel

[lmor...@gmail.com]

I would like to propose meeting every other week. I don't feel like we are accomplishing 'business' as rapidly as we should.

Linda

[Rachel Potter]

Okay, Linda.  I will put that on the agenda for discussion at the meeting.

Rachel

Dr. Rachel Potter

Director, Graduate Teacher Education Program

Mary Baldwin College

rpo...@mbc.edu

540-887-7134

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[Rachel Potter]

Attached is an agenda for next Monday's meeting.  Please come prepared to have final discussion and move forward on the board member job description.  

Thank you,

Rachel

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Dr. Rachel S. Potter

Director, Graduate Teacher Education Program

Mary Baldwin College
Staunton, Virginia

540-887-7134 - office

Please "like" the Graduate Teacher Education Program on Facebook at www.facebook.com/MaryBaldwinCollegeGTE

[Ross Sargent]

Rachel:

Could you please add to the Agenda a brief discussion on the organization's financial condition/reporting?

Thanks,

Ross

Ross Sargent

1344 Dunlora Dr.

Charlottesville, Va., 22901

mobile: (703) 629-1119

landline: (434) 202-7165

[Rachel Potter]

Will do.

Rachel

[shannon]

Is the film festival position role going to be sent out as a job description/ad or a request for proposal (RFP)? I thought I heard the latter at the board meeting. That might help frame the discussion at the next board meeting.

Also, once the board member job description is finalized, where does it go from there? Board member recruitment? 

Would a Google tools demo by Heather to the group be a possible agenda item? I feel like I'm flailing around, not getting the connection between Google docs, groups, drive, etc.... Anyone else need a tutorial?

Shannon

On Friday, March 1, 2013 1:48:05 PM UTC-5, rpotter wrote:

[rpaska]

On Friday, March 1, 2013 1:48:05 PM UTC-5, rpotter wrote:

[rpaska]

Hi All, 

At the last meeting, we talked about having the objectives of the film festival coordinator outlines by Peggy so that we could vote on allocating the funds for it.  Peggy, do you have a version of that ready for tomorrow? I would love to read it in advance so we can just vote on it tomorrow. 

Becky

On Friday, March 1, 2013 1:48:05 PM UTC-5, rpotter wrote:

[Heather Higgins]

I'm happy to give a google groups & google drive tutorial to anyone who would like one.  This might best be handled after the rest of the agenda or on Tuesday at 5pm at SDV.

HH

[lmor...@gmail.com]

Thank you Heather! That would be appreciated!!

[Ross Sargent]

All:

With regrets I hereby tender my resignation from the Board of Directtors and the office of Treasurer of SDV effective immediately.

It has been a pleasure serving with all of you and I wish you nothing but the very best as you move forward in re-organizing the Board of Directors.

Sincerely,

Ross

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