Board-Meeting-template

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Contents

Dial In Info

Notice to all attendees - board meetings are recorded and publicly available as of March, 2013

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]