March 22, 2017

Meeting Location: https://www3.gotomeeting.com/join/861328838

AGENDA

CALL TO ORDER / ATTENDANCE

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Meeting Recording
Meeting Recording

Meeting Minutes
Meeting Minutes

CHANGES TO THE AGENDA

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APPROVAL OF MINUTES

- March 8th Recording - Votes

March 8th Minutes

REPORTS

- Budget Report

OLD BUSINESS

- 2017 Budget

OWASP Technology - Submitted a detailed request and a simplified request.

NEW BUSINESS

- Executive Session

Hiring ED, action plans proposed: Draft Plan for hiring an ED: COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
 * ED salary added to the budget
 * Tom Pappas should provide us financial advice on this part
 * Discuss actual description for ED
 * Publish Job description through LinkedIn and other social media (Monsterboard for example) and communicate with recruiters actively to look for the best talent
 * Review and provide feedback to ED description by 30th March if we approve the ED salary and Budget==> Board members
 * Contract LinkedIn services to advertise for talent or a recruiting agency==> OA
 * Launch new Job description by April 30th==>OA
 * Evaluate candidates by 30th of June=>Board members
 * Hire new ED by 1st of July 2017

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ADJOURNMENT / ROLL CALL

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Old Business All active board proposals are listed here

New Business All active board proposals are listed here