BoardOnTrack Board
Test Board Meeting
Published on July 1, 2024 at 5:56 PM EDT
Date and Time
Sunday June 30, 2024 at 5:00 PM EDT
Location
Library
Local broadcast : www.
Orientation
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| II. | BOT | 5:02 PM | |||
| A. | Presentation | FYI | |||
| III. | CEO Eval Committee | ||||
| IV. | Executive | ||||
| V. | Finance | ||||
| VI. | Governance | ||||
| VII. | Marketing | ||||
| VIII. | Member Success | ||||
| IX. | Programming | ||||
| X. | Sales | ||||
| XI. | Software Development | ||||
| XII. | Test Committee | ||||
| XIII. | Vote Poll | ||||
| XIV. | Other Business | ||||
| XV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||