Board-Meeting-template

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