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September 10/15, 2014: Board and Board Finance Committee Open Calls

September 10/15, 2014: Board and Board Finance Committee Open Calls
Posted by DPLA on September 9, 2014 in Board, Events, News & Blog, Open Calls.

The DPLA Board and its Finance Committee each held an open conference call in September 2014.  Both of these calls were open to the public.

Board Finance Committee Open Call
September 10, 2014 at 1:00 PM EDT

Agenda

  • Overview of recent grant awards
  • Open comments and suggestions from the committee
  • Comments and suggestions from the public

# # #

Board of Directors Open Call
September 15, 2014 at 3:00 PM EDT

Agenda

Public Session

  • Proposal to amend DPLA By­laws to allow for increased number of Directors (Call to vote)
  • Overview of draft DPLA Strategic Plan
  • Update from Executive Director
  • Questions/comments from the public

Executive Session

  • Review of DPLA Handbook
  • Conflict of Interest Certification
  • Review of draft DPLA Strategic Plan
  • Funding and financial update
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