Agenda for 2010 Sahana Software Foundation Annual Meeting of the Board of Directors

Sunday, May 2, 2010
Seattle, Washington
16:10

  • Election/Appointment of Officers
    • Banking/legal requirements for Secretary
  • Project Names
  • Discussion/Adoption of Mission Vision Objectives Statement
  • Fundraising
  • Finances
  • Energizing Projects
  • Board Composition / Advisory Board / Board of Trustees
  • Corporate Sponsorship Program
  • Strategic Plan
    • NPS Proposal
    • Engagement with WFP and other UN agencies (WHO / PAHO / UNDP)
  • Voting Conventions
  • Regular/Virtual Meetings
  • Incubator / Mobile Application Project
  • L10n Project
  • Stakeholder Group
  • Votes on Resolutions
foundation/2010boardmeetingagenda.txt · Last modified: 2010/12/18 17:35 (external edit)
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