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Difference between revisions of "Board-Meeting-template"
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| − | * [ | + | * [Tobias/Sarah] - Global Industry Advisory Board (GIAB) proposal as taking over some tasks of the closed GIC [https://docs.google.com/document/d/1whuiymmub4USgeWx2QYJOEYEBpbqUpAMXJ3b6iXDId8/edit?usp=sharing Details] |
| − | ** | + | ** Vote of confidence requested |
Revision as of 14:16, 11 March 2013
Dial In Info
12:00pm - 1:30pm EST
Teleconference Information: https://www3.gotomeeting.com/join/942894438
International Toll Free Calling Information
Board Meeting Attendance Tracker
[link:addme Meeting Minutes]
Reports
- Financial Update
- [link:addme Month 2013 Financials]
- Director Update - Kate Hartmann
- [link:addme Kate Hartmann Update]
- Director Update - Sarah Base
- [link:addme Sarah Baso Update]
- Project Manager
- [link:addme Samantha Groves Project Manager Report]
- Membership
- [link:addme Membership Report]
Old Business
- add items
New Business
- [Tobias/Sarah] - Global Industry Advisory Board (GIAB) proposal as taking over some tasks of the closed GIC Details
- Vote of confidence requested
