August 2019 Board Meeting Minuets

Agenda

Add your topics here. Please provided links to any materials or documents needed so that participants can prepare:

Format: Topic description – Is vote needed? – Presenter – Time in minutes – (links)​

  1. Welcome Cela to the board – no vote needed – Chris – 1.5 minutes – (links)​
    • hello
  2. Q&A from July SOO (optional) – Group – 15 min
    • read july SOO
  3. Steward Acknowledgements – no – et al– 10 min –
    • Steve and Ray have been stewards a really long time. James has also done some years, and Josh R Really did a heroic effort before he quit in name. It would be really great if the board could do something (think gold watches, but not gold watches) to reward these folks based on years of services. Think limited edition tee shirts, etc.
  4. Topic description – Is vote needed? – Presenter – Time in minutes – (links)​
    • Topic details
  5. Cela’s 5MoF from Directors Bootcamp  – no vote – Cela – 5 min.​
    • Topic details

Attendance

Attending

  • Name
  • Name

Not attending

  • Name
  • Name

Taking Notes

  • Name

Minuets

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