DPLA Board Call: Monday, June 15, 2015, 3:00 PM Eastern
By DPLA, June 8, 2015.
The DPLA Board of Directors will hold an open call on Monday, June 15 at 3:00 PM Eastern. Agenda and dial-in information can be found below. This call is open to the public.
Agenda
Public Session
- Discussion of proposed revisions to Open Committee calls
- Discussion of scheduling annual in-person Board meeting in Fall
- Update from Executive Director
- Questions/comments from the public
Executive Session
- Update on Nominating Committee
- Election of new Board Treasurer and Finance Committee Chair
- Funding and financial update
Dial-in
Web
Telephone
- United States: +1 (805) 309-0012
- Access Code: 312-488-189