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April 2019
From OWASP
Revision as of 18:21, 13 May 2019 by Knoblochmartin (talk | contribs) (added recording BoD meeting april 2019)
Meeting Date: April 29
Meeting Time: 11 AM US Pacific - other time zones
Meeting Location: Remote
Virtual: Zoom Meeting Link Meeting ID: 282 821 949 - local dial in numbers
AGENDA
CALL TO ORDER
CHANGES TO THE AGENDA
APPROVAL OF MINUTES March 2019 Minutes
REPORTS March 2019 Summary Balance Sheet March 2019 Board Summary OWASP March 2019 Combined Fin
OLD BUSINESS
NEW BUSINESS
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
ADJOURNMENT
Old Business
Resolution proposed by the Interim Executive Director that would direct staff to implement an Attributed Giving policy that restricts donations and membership dues splits to gifts $1,000 and above. This policy will, as soon as is practically possible, sunset the practice of allowing membership dues being allocated to chapters and projects.
New Business
All active board proposals are listed here
