October DC Board Meeting
| What |
|
|---|---|
| When |
Oct 21, 2009 from 07:00 AM to 08:30 AM |
| Where | University of Minnesota Rochester, Room 419 |
| Add event to calendar |
vCal
iCal
|
Agenda
Diversity Council
Board Meeting Agenda
October 21, 7:00 – 8:30 a.m.
University of Minnesota Rochester, Room 419
|
Time |
Item |
Action |
Information Needed |
Person providing Information |
|
7:00 |
August minutes |
Approval |
Minutes |
Staff |
|
7:05 |
Monitoring Reports:
|
Approval |
Monitoring reports |
Kay Hocker
|
|
7:10 |
President’s Remarks
|
Information |
|
Steve Lehmkuhle |
|
7:20 |
Training: Reading the financial snapshot |
Information |
|
Kathy Brutinel |
|
7:35 |
Vision statement update |
Discussion |
Vision statement drafts |
Christian Milaster |
|
7:40 |
City ordinance on domestic partnership |
Discussion |
Draft letter, sample city ordinances |
Mark Miller |
|
7:55 |
Presentation of draft budget |
Information |
Draft budget |
Kathy, Kay |
|
8:15 |
Tutorial: Collaboration Center |
Discussion |
|
Al Lun |
|
8:30 |
Adjourn |
Approval |
|
|
Attachments
- September minutes
- Monitoring reports
- Financial Condition & Exhibits
- Financial Planning & Exhibits
- Draft budget
- Draft letter on city ordinance
- Sample city ordinances
- Board calendar
- Executive Director Report
Attachments can be found on line at DCCC google group: http://groups.google.com/group/diversity-council-collaboration-group/browse_frm/thread/63976602284b0b9a
Minutes
