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Board Meeting
Feb 4 |
Feb 6
Board Agenda
Wednesday, February 4, 2004
7:00pm-9:00pm
Capitol Hill Suites
| 1. Introductions: Guests |
Merry |
| 2. Revision of items for the agenda |
Board |
| 3. Acceptance of committee reports in Board
packet |
Board |
| 4. Discussion and decision on delinquent
members |
Board |
| 5. Report on NSA/ARDA NGA meetings |
Usery |
| 6. Strategic Thinking |
Merry,
Usery |
6.1 Grants
Background: UCGIS current grant situation
Discussion: UCGIS future goals
|
6.2 Model Curricula
Background: Current status
Discussion: Future UCGIS support
Cooperative efforts with gov't agencies
Committee organization
|
| 7. Outgoing Board and Committee recognition |
Merry |
Board
Agenda
Friday, February 6, 2004
1:30pm-4:00pm
Capitol Hill Suites
| 1. Introductions: New Board
Members and guests |
Usery |
| 2. Revision of items for the
agenda |
Board |
| 3. Strategic Thinking |
Usery |
3.1 Administrative support changes
Background: Executive Director resignation
Discussion: Administrative option
|
3.2 Membership
Background: Current situation
Discussion: New member categories
Decision: Committee to review or vote
|
| 4. Strategic Decisions |
|
4.1 Grants
|
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4.2 Model Curricula
|
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4.3 Administrative support
Committee to recommend support staff requirements
Search Committee
|
4.4. Membership
|
|
| 5. Board directions: Operational
Oversight |
|
5.1 Fall meeting
|
Wilson |
5.2 Operating budget
|
Jampoler |
| 6. Other business |
|
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