[Ofa_boardplus] OFA Board Agenda 8/31

[Bill Lee]

Attached is the 2017 actuals versus budget through July.  We can discuss this during the Treasurer's report.

Regards,
Bill

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From: Ofa_boardplus [mailto:ofa_boardplus-bounces at lists.openfabrics.org] On Behalf Of Coulter, Susan K
Sent: Wednesday, August 30, 2017 3:23 PM
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Subject: [Ofa_boardplus] OFA Board Agenda 8/31


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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