Re: [Board-private] Your desired agenda items for 9/14 meetings

2015-09-11 Thread Benjamin Kerensa
Hi Kelly, "All notice, written or verbal, shall state the date, time, and place of the meeting, and a brief description of topics on the agenda. Other topics that arise after notice is given may be added to the agenda at the meeting." There really is no interpretation here as its plain english and

Re: [Board-private] Your desired agenda items for 9/14 meetings

2015-09-11 Thread Kelly Fedderson
Hi Benjamin, SE Uplift interprets the ONI Standards to say that NA's *can* change their meeting agendas after notice has been given, since notice does not have to include the actual agenda. I can email you our reasoning but it doesn't really seem necessary since if MNA does have concerns about cha

Re: [Board-private] Your desired agenda items for 9/14 meetings

2015-09-11 Thread Benjamin Kerensa
Just to add in talking with Jennifer Tamayo about this and reviewing the ONI Standards it does not appear that NA's can change agendas once they have been posted. The ONI Standards say: "All notice, written or verbal, shall state the date, time, and place of the meeting, and a brief description of

Re: [Board-private] Your desired agenda items for 9/14 meetings

2015-09-10 Thread Benjamin Kerensa
Response inline On Thu, Sep 10, 2015 at 1:26 PM, Lew Scholl wrote: > I'm struggling to assemble all this into an agenda that makes sense for > the board meeting. It looks to me like we are trying to pack the agenda > with so much stuff that we won't be able to get to it all. The most > important

Re: [Board-private] Your desired agenda items for 9/14 meetings

2015-09-10 Thread Fritz Hirsch
Those sound like fine suggestions to me, Lew. On Thu, Sep 10, 2015 at 1:26 PM, Lew Scholl wrote: > I'm struggling to assemble all this into an agenda that makes sense for > the board meeting. It looks to me like we are trying to pack the agenda > with so much stuff that we won't be able to get t