Albuquerque Vipassana Sangha
Board Meetings
Sangha board meetings are held every other month and usually last about
two hours. All sangha members are invited and encouraged to attend.
Board meetings on the schedule:
- Sunday, August 3, 1:30 - 3:30 p.m.
Where: Home of Kempton Lindquist.
If you need address or directions, please contact Kempton at
299-1631 or
kemptonl
yahoo.com.
Agenda:
- 1:30pm - 1:40pm:
- Sit
- Approve agenda
- Approve minutes from previous meeting
- 1:40pm - 2:25pm: Committee Reports, Proposals and Discussion
- Finance - Andrea
- Financial Policies & Procedures - request for approval
- Retreat & Residency - Valerie
- Education - Tam
- 2:25pm - 3:25pm: Other Business
- Annual membership meeting - notice, membership renewal
- Report from Ad hoc committee on Board governance - for approval
- Bylaw updates - Kempton
- Review relations with Wat including Dana
- Discuss purpose and content of listserve
- Policy on Loan of Audio Equipment - request for approval - Valerie
- 3:25pm - 3:30pm:
- Sunday, October 19, 1:30 - 3:30 p.m, at the home of Kathryn
Turnipseed.
- Sunday, December 7, 1:30 - 3:30 p.m. Please check back later
for location.
The above date and details might change.
Please check back closer to the meeting date to confirm.
Board information:
See
Current Board and
Non-Profit Corporation.
Proposal form:
Here is a form that you can print, fill in, and submit to a
board member if you'd like to bring up a topic for discussion/consensus
at a membership meeting:
Proposal to the General
Membership for a Decision by Consensus.
Board meeting minutes:
You can obtain a copy of meeting minutes by contacting board
secretary Kempton Lindquist, 299-1631,
kemptonlyahoo.com
or Wynette at
richardscs.unm.edu.
Minutes for many, but not all, meetings are available via email.
AVS Home