[Ofa_boardplus] OFA Board Agenda 8/31

Coulter, Susan K skc at lanl.gov
Wed Aug 30 15:23:17 PDT 2017


Attached is the Board agenda and >draft< contracts for Executive Director and Maintainer positions.
( to Scott’s point about getting a handle on actual costs )

The minutes I have from the 7/20 Board meeting are not the updated version, so I have not attached them.
Mike, I believe, is out this week - so we may need to skip the approval of the July minutes for now.

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