September 17, 2008 Plenary
Agenda
All AILG members should insure that they are represented at the Plenary Meeting by their voting delegate (President / Chair / Executive Officer) or his/her designated voting alternate.
- 7:30 - Welcome and Introductions
- Attendees
- New AILG Board Members, Officers, Ombuds
- 7:35 - FSILG Office Update - Kaya Miller
- Recruitment results
- FSILG Facts and Figures
- Judicial Update
- Other items of interest
- 7:50 - AILG Goals Development - Steve Baker
- 8:00 - Treasurer's Report -Jim Bueche
- Presentation of Financials
- 8:05 - Community Network Upgrade Project - Ash Dyer
- 8:10 - Incorporation Update - Steve Baker
- 8:15 - IRDF Annual Report - Tom Holtey
- 8:20 - IRDF Fundraising Discussion - Tom Davis
- 8:30 - Committee Reports
- Accreditation - John Covert
- Facilities - Steve Summit
- Finance (Insurance) - Jim Bueche
- Education - David Burmaster
- 8:50 - Announcements
- Smoot Celebration Day Plans - October 4
- Board meets on 1st Thursday of month (10/2 in W98, 11/6 in W59) at 6:30pm
- Plenary Meets on Wednesdays (November 12, February 11, April 22)
Adjourn by 9:00 am.