Board Meeting Agenda, November 24, 2008

November 24, 2008 at 6:30           Action items are underlined

Location: Deep Spring Center

Attendees: Anna Teare, Linda Longo, Simon Ha, Curt Fish, Peg Tappe, Sherry Hansen, Alice Britt.

Not attending: Barbara Brodsky

Brief sitting.

Sharing of personal matters.

Agenda

1. Sangha commentary (5 minutes per person)

2. Office equipment donation(Simon, 5 minutes)

   1. Status of donation from Erica D. – will it work for a kiosk?

3. Treasurer's report (Linda, 10 minutes)

   1. Financial status: review August & September actuals

4. Fundraising drive (Curt & Alice, 5 minutes)

   1. Has it gone out?

5. Initiative: Location (Curt, 5 minutes)

   1. Status

6. Initiative: Board/Teacher/OM/Sangha communication (Peg, 5 minutes)

   1. Status

7. Initiative: Deep Spring archives (Simon & Curt, 10 minutes)

   1. Up and running!

8. Initiative: Visioning framework (Anna, 15 minutes)

   1. Anna to present her framework and lead a discussion of it

9. Newsletter status ( 5 minutes)

   1. Has it gone out?

10. Retreat committee report (Peg, 5 minutes)

    1. Status

    2. Upcoming retreats

11. Social committee report (Linda, 5 minutes)

    1. Poetry night

    2. Drumming circle

    3. Need a social committee liaison

12. Calendar (All, 5 minutes)

    1. Upcoming events?

13. Closed door session (All, 20 minutes)

    1. OM goals

    2. Handling OM comp time

14. On hold: Board book maintenance

    1. Update all board books, weed out the old stuff

Meeting adjourned at ?

Upcoming board meetings

January 26^th at 6:30

February 23 at 6:30