Agenda

Operational Update
Financial Update
2011 Budget

Attendance

  • Dries Buytaert
  • Angela Byron
  • Tiffany Farriss
  • Larry Garfeild
  • Cary Gordon
  • Gerhard Killesreiter
  • Kieren Lal
  • Jacob Redding
  • Laura Scott

Non Board Members:

  • George DeMet
  • Greg Knaddison
  • Devon Rudge

Operational Update

Mostly all DrupalCon expenses have been payed.  Daniel is working more to catch up on our book keeping.  Isabel has been hired full time.  Sao Paulo is behind. Neil set a date of May 1st to say whether we will continue with Sao Paulo or not.  Membership program is costing more than we're making, but we are working on improving the process. 

Board Tool

Jacob has suggested a Board tool from his trip to Portland.  Its an assessment software that can offer insight into where we sit in terms of our governance, and gives you tasks to do to have a governance model.  

Treasurer

This role needs to be filled, Tiffany volunteered to fill this role, the vote will be next week.

Budget 2011

Vote: Do we as a Board accept the Budget proposal as presented at the last Board meeting?
Result: Motion Passed, Budget approved.