Board meeting Minutes/22 April 2009

From GovernanceWiki
Jump to: navigation, search


Prior:
25 March 2009
Board meeting Minutes Next:
27 May 2009


Minutes approved: 27 May 2009

Present
Trey Harris (chair), Bob Apthorpe, Derek Balling, Matthew Barr, Philip Kizer, Chris Palmer, David Parter, Stephen Potter, Jesse Trucks, Deepa Solanki
Opened
21:20 Eastern Time
Closed
21:57 Eastern Time

Consent Agenda

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)

Project Status that was not covered from the Exec Report items (Kizer)

Brainstorming Session (Kizer)

Adjournment

Board adjourns at 9:57 pm.