Difference between revisions of "Board/Minutes/2020-06"
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Revision as of 12:12, 19 May 2020
- 1 Participants
- 2 Administrative
- 3 Action items updates
- 4 Advisory Board - monthly update
- 5 Monthly Local Chapter presentation
- 6 Any other business
- 7 Guest comments or questions
- 8 Next meeting
Open to all OSMF members.
Guests are welcome to speak at the end of the meeting on the topics that have been discussed.
2020/Res25 Approve financial hardship fee waiver 2020051310000099
|The Board currently decides on membership applications for a fee waiver due to financial need on a case-by-case basis.|
Voting closes on 2020-05-26.
Previous action items
Action items updates
Advisory Board - monthly update
|The Advisory Board members are separate from the OSMF board of directors - individuals are either nominated by Corporate Members of the OSMF or invited directly by the OSMF board of directors. The OSMF Board of Directors will publicly minute, in the board meeting minutes, any communication sent to, or received from, the AB members. This monthly section is reserved for this purpose. Overview. |
Monthly Local Chapter presentation
About this section: New idea: Invite a LC to speak at each OSMF Board meeting.
Any other business
Guest comments or questions
Board meetings take place online once a month.
New recurring date and time: On the 3rd or 4th Thursday of the month, at 17:00 UTC.