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Difference between revisions of "Board-Meeting-template"
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Sarah Baso (talk | contribs) |
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==Reports== | ==Reports== | ||
| − | * Operations Update - Sarah Baso | + | * Operations Update - [link:addme Rollup Report Sarah Baso] |
** Financial Update - [link:addme Month 2013 Financials] | ** Financial Update - [link:addme Month 2013 Financials] | ||
** Director Update - Kate Hartmann - [link:addme Kate Hartmann Update] | ** Director Update - Kate Hartmann - [link:addme Kate Hartmann Update] | ||
** Project Manager Update - [link:addme Samantha Groves Project Manager Report] | ** Project Manager Update - [link:addme Samantha Groves Project Manager Report] | ||
** Membership Update - [link:addme Membership Report] | ** Membership Update - [link:addme Membership Report] | ||
| + | ** IT Update - [link:addme Matt Tesauro Report] | ||
==Old Business== | ==Old Business== | ||
Revision as of 02:10, 10 May 2013
Dial In Info
Notice of Recording
- Notice to all attendees - board meetings are recorded and publicly available as of March, 2013
- Joining the call acknowledges your awareness of recording and consent to be recorded and public dissemination of the recording.
Time
12:00pm - 1:30pm EST
Location
Teleconference Information: https://www3.gotomeeting.com/join/942894438
International Toll Free Calling Information
Board Meeting Attendance Tracker
[link:addme Meeting Minutes]
Reports
- Operations Update - [link:addme Rollup Report Sarah Baso]
- Financial Update - [link:addme Month 2013 Financials]
- Director Update - Kate Hartmann - [link:addme Kate Hartmann Update]
- Project Manager Update - [link:addme Samantha Groves Project Manager Report]
- Membership Update - [link:addme Membership Report]
- IT Update - [link:addme Matt Tesauro Report]
Old Business
All active board proposals are listed here
- add items
New Business
All active board proposals are listed here
- [name of person adding topic] - topic
- [vote needed | discussion topic]
