Difference between revisions of "Board-Meeting-template"

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[link:addme Meeting Minutes]
 
[link:addme Meeting Minutes]
 +
  
 
==Reports==
 
==Reports==
* Financial Update
+
* Operations Update - Sarah Baso
** [link:addme Month 2013 Financials]
+
** Financial Update - [link:addme Month 2013 Financials]
* Director Update - Kate Hartmann
+
** Director Update - Kate Hartmann - [link:addme Kate Hartmann Update]
** [link:addme Kate Hartmann Update]
+
** Project Manager Update - [link:addme Samantha Groves Project Manager Report]
* Director Update - Sarah Base
+
** Membership Update - [link:addme Membership Report]
** [link:addme Sarah Baso Update]
+
* Project Manager
+
** [link:addme Samantha Groves Project Manager Report]
+
* Membership
+
** [link:addme Membership Report]
+
  
 
==Old Business==
 
==Old Business==
 +
All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here]
 
* add items
 
* add items
 
  
 
==New Business==
 
==New Business==
 +
All active board proposals are listed [https://drive.google.com/folderview?id=0BxSfMVkfLvslVXdvUFV3NkxucWc&usp=sharing here]
 
* [name of person adding topic] - topic
 
* [name of person adding topic] - topic
 
** [vote needed | discussion topic]
 
** [vote needed | discussion topic]

Revision as of 13:46, 15 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

  • Operations Update - Sarah Baso
    • Financial Update - [link:addme Month 2013 Financials]
    • Director Update - Kate Hartmann - [link:addme Kate Hartmann Update]
    • Project Manager Update - [link:addme Samantha Groves Project Manager Report]
    • Membership Update - [link:addme Membership Report]

Old Business

All active board proposals are listed here

  • add items

New Business

All active board proposals are listed here

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