Description: (See Agenda below.)
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Agenda: (All times US-Eastern)
Thursday, August 3
(Old Business)
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Middlesex Community College MeetingHouse
294 Concord Road
(Across parking lot from Wyndham;
exit hotel and turn left.)
Dial-in numbers TBA.
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08:30-09:00 Continental Breakfast
09:00-10:20 Welcome/Administrative/Prep
10:20-10:30 [Break]
10:30-12:00 Joint Meeting w/ Directors
12:00-13:00 Lunch w/ Staff & Directors
13:00-15:00 Meet w/ IT Staff
15:00-15:15 [Break]
15:15-16:15 Gap SC Review
16:15-17:15 Quality SC Review
17:15-18:00 [TBD]
19:00? Group Dinner
Friday, August 4
(New Members Seated)
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Wyndham Hotel
270 Concord Road
Billerica, MA 01821
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08:30-09:00 Continental Breakfast
09:00-09:30 Elections: Chair, Secretary, Board Process Committee Rep.
09:30-10:30 Quality SC (cont'd)
10:30-10:45 [Break]
12:00-13:00 Lunch
13:00-14:30 Symposium (w/ Jane)
14:30-15:30 [TBD]
15:30? Adjournment
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Minutes:
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
true |
| Counts toward voter eligibility |
false |
| Individual Attendance |
Members: 13 of 16 (81%)
Voting Members: 10 of 10 (100%) (used for quorum calculation)
|
| Company Attendance |
Companies: 9 of 9 (100%)
Voting Companies: 9 of 9 (100%)
|