Difference between revisions of "Board meeting Minutes/10 June 2009"
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(Publish minutes for 2009/06/10) |
(No difference)
|
Latest revision as of 12:55, 19 October 2009
| 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
- Approve minutes of 27 May 2009
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.