I would like to add Budget to the agenda. Can we schedule a meeting near the end of IIW as well? (We had talked about that)
This would let us approve hiring an ED (assuming we are ready to do that) -- as well as deal with any issues that come up during IIW. I really, really think more time spent together as a board will help us get aligned and get stuff done. Many of us are at IIW, so let's take advantage of the opportunity! -- Dick On 4-Nov-08, at 4:02 PM, Scott Kveton wrote: > We'll be holding an in-person board meeting on the Monday before IIW > starts next week. Can board members let me know if you can be there? > I'm aware that Mart and Tony can't make it. > > If you have agenda items other than what's below please get them to > me. > > When: 11/10/2008, 1pm > Where: Computer History Museum, Mountain View, CA > > Agenda: > > * Clarification of mission/vision - Scott > * BOD size changes - Mike > * Interview afternoon ED candidate - Scott leading this > * Others? > > - Scott > _______________________________________________ > board mailing list > [email protected] > http://openid.net/mailman/listinfo/board _______________________________________________ board mailing list [email protected] http://openid.net/mailman/listinfo/board
