Board meeting Minutes/10 June 2009

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Prior:
27 May 2009
Board meeting Minutes Next:
24 June 2009


Minutes approved: 24 June 2009

Present
Trey Harris (chair), Matthew Barr, Philip Kizer, David Parter, Deepa Solanki
Opened
8:05 Eastern Time
Closed
8:30 Eastern Time

Consent Agenda

Action Items

Standing Reports

  • Executive Director's report
  • Treasurer's report (second meeting of the month only)
  • Membership report
  • Technical services report
  • Conference/events activities report
  • Development report (Meeting focus at first meeting of the month)
  • Upcoming MtM (last meeting of the month only)

Adjournment

Board adjourns at 21:30 EDT.