Difference between revisions of "Board Meeting 2010-05-06"
Jump to navigation
Jump to search
m (→Agenda) |
(→Agenda: add insurance.) |
||
| Line 7: | Line 7: | ||
* Discuss timing of [[Face to Face Meeting Barcelona 2010|board meeting at FOSS4G 2010]] | * Discuss timing of [[Face to Face Meeting Barcelona 2010|board meeting at FOSS4G 2010]] | ||
** Establish how board members will be compensated/helped to attend, if attendance is mandatory. | ** Establish how board members will be compensated/helped to attend, if attendance is mandatory. | ||
| + | * Motion authorizing purchase of general liability insurance for $3000 USD and D&O insurance for $1311 USD per Tyler's quotes. | ||
* Annual General Meeting (AGM) at FOSS4G | * Annual General Meeting (AGM) at FOSS4G | ||
** discuss plans, timing, organizing, contents | ** discuss plans, timing, organizing, contents | ||
Revision as of 08:03, 6 May 2010
This board meeting is scheduled for the 6th of May 2010 at 16:00 UTC, on IRC (#osgeo).
Agenda
- Discuss timing of board meeting at FOSS4G 2010
- Establish how board members will be compensated/helped to attend, if attendance is mandatory.
- Motion authorizing purchase of general liability insurance for $3000 USD and D&O insurance for $1311 USD per Tyler's quotes.
- Annual General Meeting (AGM) at FOSS4G
- discuss plans, timing, organizing, contents
- Fundraising discussion
- Directors' reports
- Any other items