DNC
Board Meeting
April 15
2014
Where: Second
Level, Woodwards
8 board members present
10:05 AM Call to Order
X reads constitution
Agenda
1.
Outreach
2.
Cards
3.
X
4.
Letter to VCH re: DNC Van
Motion to accept Agenda by X; Seconded by X
1.
Outreach Report
Outreach committee met on Saturday. Discussed plan to move forward with setting
out guidelines for execution and accountability for all those doing outreach.
Will continue moving forward with kits and outreach goals.
Suggested that there be an ethics commission to ensure that we are held
accountable
Motion to make outreach committee of X, X, X, and X with
openings for anyone interested in joining. X Seconded
2. Cards
X
made customizable (name and contact info) business cards for DNC board members.
Motion
to allow X $25.00 to print cards from eprintfast.com by X; seconded by X
3. X
Wants
to keep committees working together moving forward. Doesn’t
suggest that the positions were moved around to often.
4. DNC Van
X
reads letter from Vandu to VCH where VANDU makes it clear that they have
nothing to do with the DNC Van.
X
motions that DNC writes letter supports this position to ensure that VANDU
distances themselves from the Van; Seconded by X
11:15 Meeting
adjourned.
Outreach Committee met afterwards and decided
to meet on April 26th at 9:00 AM at VANDU All our welcome to attend
