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LSPIRG  Board  of  Directors  Meeting  -­‐  Agenda   Tuesday,  May  20,  2014,  5:30  pm   LSPIRG  Office,  165  Albert  St.,  Waterloo             1  

Approval of  agenda  

D

2

Board introduction  and  contact  sharing  

fi  

3

Staff introduction  and  brief  reports   i. Administration  and  Development  Director   ii. Communication  and  Community  Director   iii. Strategic  Planning  and  Transparency  Director  

fi

4

Staff and  Board  Q  and  A  

fd

5

Approval of  minutes  

D

6

Elections i. ii. iii. iv.

D President/Chair   Vice  Chair   Secretary   Treasurer  

7

Discussion of  committees  

fd

8

Board and  Anti-­‐O  training    

fd

9

Other business  

-­‐

10

Adjournment

D

    Legend   fi  =  for  information   fd  =  for  discussion   D  =  decision  to  be  made  

May 20 Agenda  
May 20 Agenda  
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