From jchriste at sonic.net  Mon Mar  3 19:58:35 2008
From: jchriste at sonic.net (Jack Christensen)
Date: Mon, 3 Mar 2008 19:58:35 -0800
Subject: [NoCatNet] Upcoming WSCICC Board Meeting
Message-ID: <ECEPKANIFKNIEHAAGJFBMEKOCKAA.jchriste@sonic.net>

Hi WSCICC members,
We have a Board Meeting coming up next Thursday, 3/6, in the Garzot Building
at 6:30. The Garzot Bld is at 7985 Valentine St, Sebastopol. It's in Libby
Park which abuts Brookhaven School and the Super Playground and Members are
welcome to attend Board meetings.  NoCat members are also welcome.

Some tentative agenda items (in no particular order):

*New website proposal from Gordon Stewart
*Review Member suggestions from February Membership Meeting
*Site Satrap proposal discussion
*2008 Priorities (see below)


Priorities we establised at the last Board Meeting were:

- Install Catboxes at Dusty Lane, Sam Field's, Curt Helstrom, Gold Ridge and
Max Slimmer's
- Upgrade Gateways (Victorian Tree Farm & Alembic/SCT/Thorn)
- Upgrade Grandview
- Nice to haves - Request Tracker (RT) and Discus (Web Forum)

Please comment and add any additional items you'd like on the agenda.


Thanks,
Jack

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