Board Meeting Reminder & cetera

Marian Blake maid1marian at yahoo.com
Thu Aug 24 16:27:17 MDT 2006


I will not be able to attend tonight, am leaving early
in AM for West Coast.
Am having problems with my computer, so Programs
Budget not done.  
My Computer fellow is coming soon to take out my Video
card on which the fan has fried - then I will have no
computer access.  
I will not have much computer access at all until I'm
back on Sept 5.  
I plan to be at 9/7 Mtg.
My computer should be fixed while I'm away.  
Hopefully I can get Budget done by then or at least by
Sept Board Mtg.
Thanks!
Marian


--- Cheri Mullins <Cheri.Mullins at genband.com> wrote:

> Don't forget the Board meeting tonight at the LCRA,
> Colorado room. 7 p.m. -
> 8:15 p.m. You should have already posted your new
> agenda items on the
> austin_stc_admin Yahoo! group site at:
>
http://groups.yahoo.com/group/austin_stc_admin/files/Aug%2024%20Board%20Mtg%
> 20Agenda%20Items%20%26%20Reports/
>
<http://groups.yahoo.com/group/austin_stc_admin/files/Aug%2024%20Board%20Mtg
> %20Agenda%20Items%20%26%20Reports/> 
>  
> There is no need to post "budget" as an item, since
> this is the primary
> focus of this Board meeting. Don't forget to bring
> in your budget in some
> sort of written form. Keep in mind that some budgets
> will overlap. That's
> perfectly fine and normal in non-profits. David will
> reconcile everything
> and then tell us what we can and cannot do. Also
> remember that you need
> justification for whatever budget you ask for --
> just like at work or at
> home. Saying "yes" to something often means saying
> "no" to something else.
> Last year's budget is a good starting point for this
> year, but it is not set
> in stone. A compelling case for funding can be made
> -- say for a workshop
> and a seminar. Each item needs its own justification
> -- not just because
> "we've always done it that way."  Here's an
> interesting site about
> non-profit budgets.
>
http://www.canadian-universities.net/Careers/Public_Relations_for_Non-Profit
> _Organizations3.html
>
<http://www.canadian-universities.net/Careers/Public_Relations_for_Non-Profi
> t_Organizations3.html> 
>  
> Also, take a minute to read the minutes (:-)) from
> the Leadership Meeting so
> we can approve them or amend them. This will be
> standard at each Board
> meeting, to approve the previous meeting's minutes
> first. 
>  
> Also, Wanda sent an Employment report. It is posted
> in the folder for the
> agenda items for the meeting. Although this first
> Board meeting did not
> require reports, each subsequent one will. You will
> need to post your
> reports for future meetings not later than 6 p.m.on
> the Monday before each
> Board meeting. Reports should include status, action
> items you own and their
> status, anything you need, other information. At a
> minimum, each Director
> provides a report. Directors either roll in reports
> from their Managers or
> have those Managers provide separate reports.
>  
> See you tonight!
>  
> Cheri
>  
>  
> Cheri Mullins
> Director, Information Development
> 
> GENBAND Inc.
> 12303 Technology Blvd.
> Austin, Texas 78727  USA
> office            +1.512.681.5540
> mobile         +1.512.736.9003
> facsimile     +1.512.681.5541
> cheri.mullins at genband.com
>  
>  <http://www.genband.com/>  
>  
>  
> 


Marian Blake
maid1marian at yahoo.com
830-798-1087
   
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