Description: Please make hotel reservations, indicating you are with OASIS. Group arrangements have been made for $99/night with:
Aimee Corkern-Sales Manager
Wyndham Hotel
270 Concord Road
Billerica, MA 01821
acorkern@wyndham.com
Phone: 978-670-7500
Fax: 978-671-2001
(Do not order through a discounter, or we will lose the group rate.)
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Agenda: Thu July 28, 9am-5pm
Meetinghouse (across parking lot from hotel)
Fri, July 29, 9am-3pm
Hotel conference room.
Agenda:
Old Business (New Members Observing)
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09:00-09:45
Introductions
Board Meeting Status Review
09:45-10:30
Gap SC Status; Identify experts/responsibilities
10:30-10:45 [Break]
10:45-11:45
Board Meeting
11:45-12:00
Departing members' comments
12:00-13:00 [Lunch]
13:00-14:00
Review gap model; plan for its completion
14:00-15:00
AIR Issue Resolution
15:00-15:15 [Break]
15:15-17:00
AIR Issue Resolution (cont'd)
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Minutes:
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Attendance:
Achieved quorum: true
Counts toward voter eligibility: false
Individual Attendance- Members: 14 of 14 (100%)
- Voting Members: 10 of 10 (100%) (used for quorum calculation)
Company Attendance- Companies: 12 of 9 (133%)
- Voting Companies: 9 of 9 (100%)
Quorum rule: 51% of voting members