CCCOER/Transition

back to Weekly Meeting - November 1, 2010

Criteria for moving into the next phase:

 * Transitions have occurred; see Column 3 of the table below.
 * All the requirements that Hewlett needs (bylaws, dues, sponsorship opportunities, branded merchandise). We have met all of these but branded merchandise and we can get that waived.
 * An Interim Treasurer has been found. DONE --- Angela Secrest is the Interim Treasurer.
 * Members have been notified of the new agreement.
 * At least some colleges have signed the new agreement.
 * Thirty people are actively participating (in addition to staff)
 * An Interim Executive Director has been found. -- DONE October 29th. Liza volunteered and the Governing Board voted 9-0 to accept her offer.

In addition we agreed on one criterion for moving into the third phase, complete independence: the Governing Board would meet with FHDA Community College District. At the time (Oct 11) this meeting was to request that FHDA CCD continue to be the legal/financial agent. Since then we have agreed that we will not make that request. However, a meeting is still apparently wanted and it would certainly be appropriate to thank FHDA for incubating CCCOER.