Difference between revisions of "Board Meeting 2006 09 29"
Jump to navigation
Jump to search
(→Agenda) |
|||
| Line 9: | Line 9: | ||
* Review and approve [[Seventeenth Board Meeting]] minutes | * Review and approve [[Seventeenth Board Meeting]] minutes | ||
* Approve Payroll Vendor Service Provider needed for payrolling Executive Director | * Approve Payroll Vendor Service Provider needed for payrolling Executive Director | ||
| + | * Review [[Service Provider Directory]] concept. | ||
Revision as of 10:22, 26 September 2006
he 17th board meeting has been scheduled for the 29th of September at 15:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.
Communication will use the new Conference Call facilities.
Agenda
- Appoint meeting secretary
- Review and approve Sixteenth Board Meeting minutes
- Review and approve Seventeenth Board Meeting minutes
- Approve Payroll Vendor Service Provider needed for payrolling Executive Director
- Review Service Provider Directory concept.