Date: Monday, January 16
Time: 2:00 p.m. CST (1:00 p.m. MST)
Location: via Google Hangout
Meeting Type: regular meeting rescheduled via email
How Called: Standing meeting
Convened: 2:07
Attendees: Barry, Maryanna, Katherine
1 Minutes
Approved December minutes.
2 New Business
- Presentation & Discussion of Draft Budget. Discussion about carry-over from previous year and whether that should show or not. Motion to approve the amended budget, seconded and passed.
- Discussion of questions for Partners on Fundraising & Next Steps. Have a google doc.
3 Information Sharing
- Website Updates (PRC Training, Creative Writing)
- Net Inclusion 2017 – plans.
- NDIA – Digital Literacy Curriculum Repository (part of DI pilot project)
- Arizona Strut – Student recycling used technology, Maryanna visited.
4 Action Item Status Updates
Walking through Action Items.
- Closed 1/16/17. Opened 11/4/16: Set up a potential partner visit with someone near Maryanna. Visited Arizona Strut, Students Recycling Used Technology. They use Linux, have huge volume and fund with what they recycle.
- Closed 1/16/17. Wrote it. Opened 8/12/16: Katherine. Next partner profile is TechBoomers. Katherine drafted material during NaNoWriMo including a poem. Has sent it to Steve Black for feedback.
5 Time and Location for Next Meeting
Next meeting – February 27 @ 2:00pm CST/1:00pm MST?
6 Adjourn
Adjourned: 3:39