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Draft Minutes Finance Committee Membership Proposals- Jake/Marc/Jo prop #141 adopted but SC is concerned there were ambiguities about the issue. Marc has prepared a new proposal to be voted upon to clarify this matter. Database and income reporting systems - Doug/Jeff/Emily David is still working on the database. Emily has scheduled a call with him tomorrow Online fundraising and outreach coordinator position update - Marc/Jake/Emily Interviewed three applicants last week. Two are stellar -committee hasn't decided yet. Decision to be made mid-week. Brent reported that Morgan D'Arc has been hired for the Asst Fundraising Coordinator position. 2005 Budget Committee, Caucus & Network Tier Proposals - Jake/Jody None Discussion on funding additional listserves We are maxed out on available space for list serves. Brent is asking Cameron for information on additional capacity. He will ask Susan Dridi and others as well. It was mentioned that the communication committee is not functioning. Discussion moved on to issue of considering a position of IT coordinator. It was suggested that we need to inventory what we have and what we need to create for efficient management of information. Brent suggested that we document where we have been, where we are, and where we intend to go. This matter has been put on the agenda for the next meeting. Emily, Brent, and Jeff will take the lead. It was decided that the issue of a fincom workshop
and/or a committee meeting be put on next week's agenda |