BoardOnTrack Board
July 2017 Monthly Board Meeting
Published on June 29, 2017 at 12:22 PM EDT
Date and Time
Thursday July 6, 2017 at 7:00 PM EDT
Location
17 Lime Street, Marblehead, MA
Legal disclaimer....call in-information....list of board members...
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| II. | CEO Evaluation & Support | |
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CEO Evaluation & Support
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| A. | Review preliminary report | |
| III. | Development Team Adhoc | |
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Development Team Adhoc
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| IV. | Finance | |
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Finance
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| A. | Review draft budget | |
| V. | Governance | |
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Governance
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| VI. | Product | |
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Product
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| VII. | Software Engineering | |
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Software Engineering
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| VIII. | Team BOT | |
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Team BOT
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| IX. | Other Business | |
| X. | Closing Items | |
| A. | Adjourn Meeting | |