Difference between revisions of "Board meeting Minutes/22 April 2009"
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(Publish minutes for 2009/04/22) |
(No difference)
|
Latest revision as of 11:07, 5 June 2009
| 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
- Approve minutes of 25 March 2009
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.