June Board of Directors Meeting

The Board of Directors March meeting is Monday, June 25, 7:30 - 9:30 at McKinley Foundation on the corner of 5th and Daniel in Champaign. The meeting is open to the public and a open public comment period is scheduled for the first part of the meeting.

The draft agenda for this meeting (revised June 24) is as follows:

7:30 PM Come to Order; Preliminaries [25 minutes]

1. Introductions [3 minutes]
2. Agenda [2 minutes]
3. Public Comment [15 minutes]
4. Approve May Minutes [5 minutes]

7:55 PM Old Business [55 minutes]

5. Fundraising [25 minutes]
6. Webcasting [10 minutes]

8:30 PM Recess [10 minutes]

8:40 PM Resume Old Business

7. June Member Election [20 minutes]

9:00 PM New Business – Open Session [25 minutes]

8. Community Shares [10 minutes]
9. FY 2007-08 Budget [10 minutes]
10. New Meeting Location [5 minutes]

9:25 PM Meeting Review and Close [5 minutes]

11. Action Items [2 minutes]
12. Next Agenda [3 minutes]

9:30 PM Adjourn

A PDF of the annotated agenda and packet is available for download below.

Note to members of the public attending WEFT Board of Directors meetings:

• WEFT BoD meetings are open to the public for purposes of observation. Participation in meeting business is reserved for BoD members and invited guests. Your understanding and cooperation is greatly appreciated.
• Persons wishing to make public comments to the BoD may do so during the allotted public comment period scheduled during the first part of each meeting. No advance reservation of time is required. All attempts will be made to allot time fairly to all persons wishing to speak. But because of necessary time constraints no guarantee is made that all persons wishing to speak will have the opportunity.
• Anyone wishing to address the BoD formally on a given topic may request to be added to a meeting agenda to participate as an invited guest. Such requests should be sent to the Board of Directors Chair by email (boardchair[at]weft.org) at least ten business days in advance of the meeting in question.
• Requests also may be made to participate as an invited guest during an already planned agenda item or discussion. Requests to participate as an invited guest should be sent to the Board of Directors Chair by email (boardchair[at]weft.org) at least three business days in advance of the meeting in question.
• The Chair reserves the right to accommodate or deny these requests at his/her discretion.