OSI Board of Directors
Version 17.1 by Patrick Masson on 2014/03/11 01:36
General Information
Board Meetings
Monthly Calls
- Meeting Call-in Information
- Board Meeting Agendas, Notes & Draft Minutes
- Finalized/Approved Minutes
- Board Member Elections
Face to Face Meetings
Board & Individual Director Action Items
- Currently outstanding action items
- Previous action items
Governance and Decision-making
- Responsibilities of Board Members
- New Business: Submission and Review of Issues, Proposals, etc. to be considered.
- Voting Process