{"id":6595,"date":"2011-02-11T15:12:49","date_gmt":"2011-02-11T21:12:49","guid":{"rendered":"http:\/\/austinuu.org\/wp2013\/?p=6595"},"modified":"2011-02-11T15:12:49","modified_gmt":"2011-02-11T21:12:49","slug":"february-2011-board-of-trustees-meeting-agenda","status":"publish","type":"post","link":"https:\/\/austinuu.org\/wp2013\/february-2011-board-of-trustees-meeting-agenda\/","title":{"rendered":"February 2011 Board of Trustees Meeting Agenda"},"content":{"rendered":"<p>FUUCA Board of Trustees<\/p>\n<p>Meeting date: Tuesday, February 15, 2011 from 6:30 PM to 8:30 PM Location: FUUCA<\/p>\n<p>Agenda: 1. Committee business<\/p>\n<p>1.1. Call to Order<\/p>\n<p>1.2. Board Covenant<\/p>\n<p>1.3. Process Evaluation<\/p>\n<p>1.4. Consent Agenda Resolution #:<\/p>\n<p>1.5. Adopt Agenda Resolution #:<\/p>\n<p>3.1. Board Activity Timeline<\/p>\n<p>There are a large number of important board activities coming up March-May. Brendan will guide us through the forest of dates.<\/p>\n<p>3.2. Fiscal Year 2010 Recap\tSean Hale \/ 10 min<\/p>\n<p>3.3. Update on DRE and VC hiring process\tEd Brock \/\u00a0Ed will give an update on where we are in the process of finding suitable candidates for the Director of<\/p>\n<p>Religious Education and the Volunteer Coordinator positions.<\/p>\n<p>3.4. Report on progress toward an internal audit<\/p>\n<p>3.5. Governance Task Force Reports and Exercise<\/p>\n<p>3.6. Linkage updates<\/p>\n<p>3.7. Break<\/p>\n<p>3.8. Policy Approval<\/p>\n<p>3.9. By-laws revisions<\/p>\n<p>3.10. Executive Session<\/p>\n<p>4. Committee business<\/p>\n<p>4.1. Process Evaluation<\/p>\n<p>4.2. Board-Executive Team Covenant Reading<\/p>\n","protected":false},"excerpt":{"rendered":"<p>FUUCA Board of Trustees Meeting date: Tuesday, February 15, 2011 from 6:30 PM to 8:30 PM Location: FUUCA Agenda: 1. Committee business 1.1. Call to Order 1.2. Board Covenant 1.3. Process Evaluation 1.4. Consent Agenda Resolution #: 1.5. Adopt Agenda Resolution #: 3.1. Board Activity Timeline There are a large number of important board activities&#8230;<\/p>\n","protected":false},"author":66,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_links_to":"","_links_to_target":""},"categories":[1],"tags":[47],"class_list":["post-6595","post","type-post","status-publish","format-standard","hentry","category-uncategorized","tag-agenda"],"_links":{"self":[{"href":"https:\/\/austinuu.org\/wp2013\/wp-json\/wp\/v2\/posts\/6595","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/austinuu.org\/wp2013\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/austinuu.org\/wp2013\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/austinuu.org\/wp2013\/wp-json\/wp\/v2\/users\/66"}],"replies":[{"embeddable":true,"href":"https:\/\/austinuu.org\/wp2013\/wp-json\/wp\/v2\/comments?post=6595"}],"version-history":[{"count":0,"href":"https:\/\/austinuu.org\/wp2013\/wp-json\/wp\/v2\/posts\/6595\/revisions"}],"wp:attachment":[{"href":"https:\/\/austinuu.org\/wp2013\/wp-json\/wp\/v2\/media?parent=6595"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/austinuu.org\/wp2013\/wp-json\/wp\/v2\/categories?post=6595"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/austinuu.org\/wp2013\/wp-json\/wp\/v2\/tags?post=6595"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}