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Branch and Board Business Minutes

 

About California Online Branch's business:

All branch members are subscribed to a branch listserv, which is used to send monthly News Notes and conduct any branch business (e.g., elect officers, amend bylaws, etc).  Board business is conducted on a separate board listserv, to which any branch member may subscribe if s/he wishes.  Minutes of board and branch business are listed below.  These minutes do not include branch programs, which are conducted on a separate opt-in program listserv, and recorded on our program page.  An archive of the monthly News Notes are posted in the Members Only section of the website.

2011-2012 Minutes

Q1 Minutes: July-September 2011

 

2010-2011 Minutes

Q4 Minutes: April-June 2011

Q3 Minutes: January-March 2011

Q1 Minutes: July-September 2010

 

2009-2010 Minutes

Q4 Minutes: April-June 2010

Q3 Minutes: January-March 2010

Q2 Minutes: October-December 2009

Q1 Minutes: July-September 2009

 

2008-2009 Minutes

February - June 2009 Board Minutes

September 2008 - February 2009 Board Minutes

July - August 2008 Board Minutes

 

2007-2008 Minutes

2007-2008 Summary - This is a summary of issues brought to the entire branch membership for information or action between July 2007 and May 2008.

February - June 2008 Board Minutes

January/February 2008 Board Minutes

October-December 2007 Board Minutes

August - September 2007 Minutes

Summer 2007 Board Minutes

 

2006-2007 Minutes

May 2007 - Annual Meeting

February 2007 Board Minutes

October 2006 - Social gatherings, Bylaws amendments, Standing Rules changes

October / November 2006 Board Minutes

September 2006 Board Minutes

July - August 2006 Board Minutes

 

2005-2006 Minutes

June 2006 - Officer Elections

March 28, 2006 Board Minutes

March 8, 2006 Board Minutes

December 2005 - Branch Bylaws Amendments

November 16, 2005 Board Minutes

September 2005 - Branch Budget

August 15, 2005 Board Minutes

July 14, 2005 Board Minutes


Archives of Minutes predating the listserv discussion format:

September 2004

September 2004 Board Minutes

July 2004 Board Minutes

May 2004

May 2004 Board Minutes

April 2004 Board Minutes

March 2004

March 2004 Board Minutes

February 2004 Board Minutes

December 2003 Board Minutes

November 2003 Board Minutes

May 2003 Board Minutes

 

Board meeting: August 1 – September 10

  • All members were invited. 18 non-board members were added to the board listserv so they could attend.

  • Off board members participated actively in discussion on:

    • Possible branch programs

    • Different electronic communication technologies to try

    • Ways to help members improve their internet skills

    • Branch goals and objectives

    • Expansion of the branch website

    • Fund-raising for EF and LAF

  • Discussions started:

    • Coalition on Human Needs

    • Healthcare

    • Guest worker abuse

 

 

Branch Business
 
Board Members
Financial Information
Minutes
Bylaws
Branch Policy
Standing Rules
Branch History
Branch Goals
Netiquette
Branch Blogs

 


2011-2012 Board of Directors

President
Sheli Ryan

Treasurer
Jean Simutis

 

At-Large Directors

Jan Cook

Sandy Kirkpatrick

Jo Turner

 

Technology/Communications Chair
Amber Chiang

 

 

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