Minutes:2008 BOSC Meeting

Key Points

The board needs to approve minutes from the 2007 meeting, focusing on past business and responsibilities.
Discussion includes confirming term expirations of members who chose not to run again, especially in the secretary position.
Planning for a virtual voting meeting is essential to address agenda items needing legitimate votes from the board.
Ensuring quorum remains a key concern for the board to facilitate effective decision-making.

Abstract

Agenda Old Business Approval ofminutes from 2007 New Business Current Board Confirm past term expirations of those who did not run again for the Board. What to do about the Secretary seat? Some of the items on the agenda here need a legitimate vote by the Board (with prior notification and quorum satisfied). Should plan for a (presumably virtual) voting Board meeting soon afterwards. How can we better ensure quorum?

Minutes:2008 BOSC Meeting

Key Points

Abstract

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