2008/07/06 USAAC MEETING AGENDA

[CheckM8]

USAAC MEETING AGENDA

Thursday, July 06, 2008


Agenda Item 1: Nominations and Election of USAAC Director. (Due to the resignation of our director, a special election is in order and will be held.)


Agenda Item 2a: Part 1:Review USAAC charter. Update and refine verbage contained with-in. (i.e. Propose an addendum for the use of the word "President" to be interchangeable with "Director".)

Agenda Item 2b: Part 2:Discuss, define, and / or refine the duties and positions of USAAC Staff Members and make part thereof to the USAAC charter through addendum.

Agenda Item 3: Review post on Team Speak Use Rules. (To be written by Kid before next meeting.) (Due to our director stepping down this agenda item may be postponed to a later date.)


Agenda Item 4: Review to see if any referee's have been approved to use "kick / ban" tools during fun events.


Agenda Item 5: Revisit the AA international soccer fun event. (Popgun to work with Gelp to discuss on putting on this fun event.)


Agenda Item 6: ( This could be a part of Agenda Item 2b above.) Rules, regulation, etc to be used by forum moderators.

A stronger understanding of what the Moderators can and can't do.
A stronger understanding of what the Forum Manage can and can't do.

We need to make sure that the FM and Mods can "do the job" without having their hands tied, at the same time not preventing them from removing topics and/or post that are totally non related to AA such as:

Advertisements
Promotions
Triple X
Foul Language or anything that is "over the line" in the way of sexual reference
Enforcing any item that is spelled out in the USAAC Forum Protocols.