Board Minutes 2019 June 18

Monthly Board Meeting for June of the Open Space Institute - U.S.

Present: Mark Sheffield, Harold Shinsato, Karen J Davis, Tricia Chirumbole

We opened the meeting at 6pm EDT with a moment of silence and checkins.

Agile Open Socal

We have paid. Was easier paying by PayPal. Paying by check was hard last year.

Open Space CD's

Make it a benefit of membership. We agreed on tha a while ago. But will take technical work. First priority is improving the website. There are finances. Paying for research.

WOSonOS 2019 Trainings

Harold will get back to Thomas Hermann & Anna Carolina Turk about reference price points (not advice), and to speak with Cherry Hill Park tonight.

WOSonOS 2019 Catering

Nothing to do right now, board members not present are defering activities.

WOSonOS 2019 Budget

Tricia had made a quick spreadsheet a month ago, no progress since.

Next meeting

Tue July 2, 6pm-7:30pm EDT