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Difference between revisions of "March 22, 2017"

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(ED salary and job description)
Line 29: Line 29:
 
- Executive Session
 
- Executive Session
  
 +
- Hiring ED, action plans proposed:
 +
* ED salary added to the budget
 +
* Tom Pappas should provide us financial advice on this part
 +
* Discuss actual description for  ED
 +
* Publish Job description through LinkedIn and other social media (Monsterboard for example) and communicate with recruiters actively to look for the best talent
 
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
 
COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS
  

Revision as of 17:23, 13 March 2017

Meeting Location: https://www3.gotomeeting.com/join/861328838

AGENDA

CALL TO ORDER / ATTENDANCE

-

CHANGES TO THE AGENDA

-

APPROVAL OF MINUTES

- March 8th Recording - Votes

REPORTS

-

OLD BUSINESS

- 2017 Budget

OWASP Technology - Submitted a detailed request and a simplified request.

NEW BUSINESS

- Executive Session

- Hiring ED, action plans proposed:

  • ED salary added to the budget
  • Tom Pappas should provide us financial advice on this part
  • Discuss actual description for ED
  • Publish Job description through LinkedIn and other social media (Monsterboard for example) and communicate with recruiters actively to look for the best talent

COMMENTS, ANNOUNCEMENTS, AND OTHER BUSINESS

-

ADJOURNMENT / ROLL CALL


=

Old Business All active board proposals are listed here

New Business All active board proposals are listed here