Tham gia First Association Board Meeting of 2014

Join us on January 15 at Noon Pacific for our first board meeting of 2014. This meeting will be the first to use the metrics we developed in our 2014 Leadership Plan to tell the story of our progress. For 2014, each staff update will contain metrics through the prior month. For example, in February, we will be able to report the number of comments in issues on Drupal.org as of 31 January, 2014. For this report, since we have not yet completed a full month, the statistics are more sparse. However, we'll walk through the new format and get ready to use it more purposefully in future meetings.

Also on the agenda is an update on the Marketing Committee and our ongoing CTO search. Both are key to our success this year, so we look forward to discussing them with you.  Here are the details you need to join us:

• Sign up to attend the board meeting
• Review the meeting materials

As always, if you have any questions or concerns, please just let me know.

Agenda

Orders of Business

• Open Session:

  • Q&A from Operational Update provided by staff

  • Marketing Committee

    • Self-Nominations

  • CTO Search Update

• Executive Session Requested

Future Board Meetings

• 28-29 January, 2014: Retreat

• 12 February, 2014

  • Q&A from Operational Update provided by staff

• • Executive Committee presents prior year Exec Director performance review for approval

  • New Revenue Streams: Updates on 2014 plans and progress

  • Cash flow / Revenue update

Future Board Meeting Topic Requests? Add them here!