BoardOnTrack Board
Board Meeting
Published on August 7, 2024 at 1:28 PM EDT
Amended on August 7, 2024 at 3:36 PM EDT
Date and Time
Monday July 8, 2024 at 5:00 PM EDT
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. | CEO Eval Committee | ||||
| III. | BOT | ||||
| A. | Presentation | FYI | |||
| IV. | Governance | ||||
| A. | Test for Comments | FYI | |||
| V. | Executive | ||||
| VI. | Finance | ||||
| VII. | Marketing | ||||
| A. | Content for this section | Dan Bird | |||
| 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 | |||