Difference between revisions of "Board-Meeting-template"

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==Dial In Info==
 
==Dial In Info==
 
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===Notice of Recording===
Notice to all attendees - board meetings are recorded and publicly available as of March, 2013
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* Notice to all attendees - board meetings are recorded and publicly available as of March, 2013
 
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* Joining the call acknowledges your awareness of recording and consent to be recorded and public dissemination of the recording.
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===Time===
 
12:00pm - 1:30pm EST
 
12:00pm - 1:30pm EST
 
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===Location===
 
Teleconference Information:
 
Teleconference Information:
 
https://www3.gotomeeting.com/join/942894438
 
https://www3.gotomeeting.com/join/942894438

Revision as of 16:32, 5 April 2013

Contents

Dial In Info

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


[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]