February 2009 Plenary

February 11, 2009 Plenary

Agenda

  1. 7:30 – Welcome and Introductions – Steve Baker
    • Announcement of AILG, Inc. members
  2. 7:35 – FSILG Office Update – Kaya Miller
    • Review of living group activity
    • Other items of interest
  3. 7:50 – Treasurer’s Report -Jim Bueche
    • Presentation of Financials
  4. 7:55 – Community Network Upgrade Project Update – Ash Dyer
  5. 8:00 – IAP Course Recap – Dave Burmaster
  6. 8:05 – Committee Reports
    • Accreditation – Herman Marshall
    • Facilities – Steve Summit (and Fire Radio – Scott Klemm)
    • RA – Kaya Miller
    • Summer Resident Policy – Kaya Miller
    • Alumni Advising – Sara Pierce
    • Finance (Insurance) – Jim Bueche
    • Finance – Ernie Sabine/Bruce Lundie
    • Intervention – Steve Baker
    • IRDF Update – Tom Holtey
    • Dues Structure – Stan Wulf
  7. 8:50 – Announcements
    • FCI Update
    • Plenary Meets on Wednesdays (April 15)
    • Board meets on 1st Thursday of month (3/5, 4/2) in W59

Adjourn by 9:00 am.

Handouts