BoardOnTrack Board
Board Meeting
Published on November 7, 2017 at 5:43 AM EST
Date and Time
Tuesday November 7, 2017 at 5:00 PM EST
Legal disclaimer....call in-information....list of board members...
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| II. | CEO Evaluation & Support | |
|
CEO Evaluation & Support
|
||
| III. | Development Team Adhoc | |
|
Development Team Adhoc
|
||
| IV. | Finance | |
|
Finance
|
||
| V. | Governance | |
|
Governance
|
||
| VI. | Product | |
|
Product
|
||
| VII. | Software Engineering | |
|
Software Engineering
|
||
| VIII. | Team BOT | |
|
Team BOT
|
||
| IX. | Other Business | |
| X. | Closing Items | |
| A. | Adjourn Meeting | |