OSI Board of Directors
Version 29.1 by StefanoZacchiroli on 2015/04/21 22:31
General Information
Board Director Information
- New Director On-Boarding
- Board Director Contact Information (Private)
- Exiting Director Off-Boarding
Board Meetings
| Scheduled Date |
|---|
| Dec. 9, 2015 |
| Nov. 4, 2015 |
| Oct. 9, 2015 |
| Sep. 5, 2015 |
| Aug. , 2015 |
| Jul. 8, 2015 |
| Jun. 3, 2015 |
| May 13 & 14, 2015 |
| May 6, 2015 |
Monthly Calls
Face to Face Meetings
Board & Individual Director Action Items
- Currently outstanding action items
- Previous action items
Governance and Decision-making
- Responsibilities of Board Members
- Board Structure: Director Portfolios
- New Business: Submission and Review of Issues, Proposals, etc. to be considered.
Elections
Committees