2014-09-11 Affiliate Taskforce Draft Agenda
I. Call to order/roll call
II. Election of Co-Chairs
III. Approve agenda
IV. Approve Minutes: 2014-06-12
V. Report on GRC: U Ruedenberg and T Allen
VI. Affiliate Taskforce Report w/ Affiliate Coordinator: Ursula Ruedenberg:
VII. Report on Resolution of 2014-06-12 : Janis Lane-Ewart moves to substitute: That in support of the Affiliate Coordinator, the Affiliate Taskforce asks that Pacifica Foundation immediately reimburse the Affiliate Coordinator for expense receipts submitted for work regarding the Affiliate Program. Substitute motion passed without objection. Motion passed without objection. Janis Lane-Ewart will attempt to have this motion put on the PNB agenda
VIII. Underwriting Report: U Ruedenberg
IX. Affiliate Director Selection Process
X. Report on Unit: D Kolbert
XI. Action Items
XII. Confirm next meeting
XIII. Adjourn