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Board Meeting 20080205

Board Meeting 20080205

 

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Date: 2008-02-05 Minutes

Time Commenced: 9:00 PM Central

Time Adjourned: 12:48 AM Central 2-6-08

Purpose of Meeting: Weekly Board Meeting

Present: Lady Serenity, Lord Antonio, Lord Christopher, Lady Cricket, Lady Seneteminpu, Lord Jordan, Lord Jason, Lord Daniel

Announcements: Welcoming Lord Daniel as GLBT and HIV/AIDS director

Welcoming Lord Jordan as Youth Activities director

Welcoming Lord Jason as Scribe (secretary)

Tech report from Lord Antonio and Lady Serenity

First donation received, from Lord Christopher

PR report from Lady Cricket

MOTION:

ORIGINATOR:

RESULT:

We shall institute prison and hospital ministries

Lady Serenity

Passed

We shall accept the proposed Peter Stone pendant as our symbol of membership

Lady Serenity

Passed

We shall initiate a small loan (microloan) program

Lord Jason

Shelved for research

The Tradition motto shall be the same as the school motto, "Celebrating the Diversity of the Divine"

Lord Jason

Passed

We shall accept the following tuition and course fee breakdown: each class shall cost $15 per student. $4 shall go to the instructor; $4 shall go to the Tradition; $4 shall be split among the instructor and staff; $3 shall go to upkeep of the server and general maintenance

Lord Antonio

Denied

Initiate level classes shall be free; students shall be charged for higher level courses

Lord Antonio

Still on the Floor

Each teacher may decide to limit his/her classes, both by providing a term starting and ending date, and by limiting the number of students that can enroll in each term

Lady Serenity

Passed

Tuition shall be waived for a six-month trial period, to see if donations will cover costs

Lady Serenity

Passed

Tuition shall be waived for a one-year trial period, to see if donations will cover costs

Lady Serenity

Denied

 

 

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