108th Board Meeting
Tuesday, September 8
2:15-3:45 PM EST
Mission: To reduce the digital divide for youth in developing countries; to use our global network of partnerships to enhance communities in these countries; and to promote the reuse of electronic equipment and its ultimate disposal in an environmentally responsible manner.
Summary
- Minutes of Prior Board Meeting [Vote]: 5 minutes
- Services Report: 5 minutes
- New Partner [Vote]: 5 minutes
- Treasurer’s Report: 15 minutes
- Fundraising Update: 10 minutes
- Friends & Family Planning: 10 minutes
- Puerto Rico Project: 10 minutes
- Africa Chapters Project: 5 minutes
- Inspire Girls Project: 5 minutes
- Youth Skills Project: 5 minutes
- President’s Evaluation: 5 minutes
- Other Business: 5 minutes
- Future Meeting Dates: 5 minutes
Annotated Agenda
1. Minutes: Vote on Minutes of 107th Board Meeting (June Minutes)
2. Services Report: Shipping, Content, and Capacity Building
3. New Partner:
4. Treasurer’s Report: Financial Report for first two months
5. Fundraising Update: Request for Board to identify 3 potential donors
6. Friends & Family Campaign Plan: Request for Board involvement
7. Puerto Rico Project:
- Computer deliveries
- National Science Foundation update
- Facebook for WCE Puerto Rico
- Clubs status update
8. Africa Chapters Project: evolving business model
9. Inspire Girls Project: summary of progress
10. Youth Skills Project: around Boston chapter, impact on others
11. President’s Evaluation
12. Other Business
13. Future Meetings: Second Tuesdays from 2:15-3:45 PM Eastern (Please let Timothy know if you foresee a problem with any date): December 8 (Board & Council Nominations), February 9 (Annual Meeting and Signing Authority), April 13 (draft Work Plan), June 8 (Work Plan, Budget and Letter of Appointment for Field Associates), September 14 (prep for Friends & Family)