October 14, 2013

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

Meeting Minutes

Reports

 * Operations Update - [link:addme Rollup Report Sarah Baso]
 * Financial Update - October 2013 Financials (Q3 Wrap Up),Vendors paid out 2013 YTD,Staff and Board Expenses 2013 YTD
 * Director Update - Kate Hartmann - [link:addme Kate Hartmann Update]
 * Project Manager Update - Samantha Groves Project Manager Report
 * Membership Update - Membership Report
 * IT Update - [link:addme Matt Tesauro Report]

Old Business
All active board proposals are listed here
 * Final Comments on Project Sponsorship Models - will be included in annual election (starting October 14)
 * Governance Wiki Page

New Business
All active board proposals are listed here
 * [name of person adding topic] - topic
 * [vote needed | discussion topic]