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This is the home page for the Sakai Board Communications space. It is where the Board minutes and any other communications from the Board will appear, and where questions about these will be answered. The minutes will be of more or less rough form, as we figure out the best combination of brevity and content, and as scribes change.

Every face to face Board meeting will be posted here, as well as the regular phone conference meetings the Board has every week or so. Board Minutes pages are locked. If you want a change made, contact Joseph. Anyone can read these minutes, and comment, they are open to the public. The Board members will try to respond to comments in a reasonable time. If a concern is urgent, please send a note to Mary Miles.

Executive Director Job Description
Drafts for Comment
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Meeting Minutes

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  1. Aug 19, 2005

    casey dunn says:

    Will further board minutes be coming along?

    Will further board minutes be coming along?

    1. Dec 03, 2005

      Joseph Hardin says:

      Yup. Sorry for the delay. We need to assign this to someone with fewer active ir...

      Yup. Sorry for the delay. We need to assign this to someone with fewer active irons in this fire. We'll straighten this up in Austin. The new bylaws require them within 2 weeks of any Board meeting, btw, and we ought to adhere to our bylaws, now that we have them.

  2. Apr 05, 2007

    Chuck Powell says:

    Will the minutes of the April 2007 Board Retreat be made available?

    Will the minutes of the April 2007 Board Retreat be made available?

    1. Apr 06, 2007

      Joseph Hardin says:

      You bet. Joseph

      You bet.

      Joseph

  3. Dec 18

    Chris Coppola says:

    Mary, I suggest adopting a naming pattern that causes these to sort in a logical...

    Mary, I suggest adopting a naming pattern that causes these to sort in a logical way. Using a "YYYY-MM - Board Minutes" pattern would cause the items to sort and be easier to find.

    1. Dec 18

      Mary Miles says:

      Thanks Chris. I have changed the naming convention beginning with September, 200...

      Thanks Chris. I have changed the naming convention beginning with September, 2008 minutes. I'll change the others in the next few days.