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foundation:2010boardmeetingagenda [2010/04/30 04:37]
mprutsalis
foundation:2010boardmeetingagenda [2010/12/18 17:35]
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-====== 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 
-  * 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 
- 
  

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