April 2019

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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

meeting recording

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