Difference between revisions of "Board-Meeting-template"

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(Undo revision 147492 by Sarah Baso (talk))
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==New Business==
 
==New Business==
* [Tobias/Sarah] - Global Industry Advisory Board (GIAB) proposal as taking over some tasks of the closed GIC  [https://docs.google.com/document/d/1whuiymmub4USgeWx2QYJOEYEBpbqUpAMXJ3b6iXDId8/edit?usp=sharing Details]
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* [name of person adding topic] - topic
** Vote of confidence requested
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** [vote needed | discussion topic]

Revision as of 09:19, 11 March 2013

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

  • [name of person adding topic] - topic
    • [vote needed | discussion topic]