Apereo Annual General Meeting

Transcript

2. AGM and Meet the Board
3. Board Introductions Normally be bringing an annual report to this meeting - circulated in advance.
4. Current Status • Consolidation effective 28th December • Board Elections January February ▪ NB will be synchronised with this meeting in 2014 • Financial and administrative merger • Legal ▪ Registration in New Jersey, Michigan
5. Events • January - Unconference, Phoenix • January - Sakai/Jasig Europe, ESUP Days • March - South Africa, Japan • April - Mexico • June - San Diego
6. Incubation • January - Review Group formed • February/March - survey/review questions • June/July - iterate Jasig process • August - Board approval (latest) • September > implementation
7. Web Site • Stage 1 - new design, transfer Apereo content from interim site • Stage 2 - rework/move project content • Stage 3 - identify brokerage services (matchmaking)
8. Infrastructure • Preliminary mapping at Unconference • Meeting of volunteers this week • Plan rationalisation • End of year completion
9. Advisory Council • Forming now ...
10. Budget TOTAL Total Income Expense Total Fees Total Infrastructure & Services Insurance Total Miscellaneous Total Professional Fees Admin Fees Fellows Expense Meetings & Conferences Total Payroll Expenses Total Travel & Meals Total Expenses Interest Income Net Income 755,000.00 - 12,443.50 10,791.91 3,000.00 2,466.44 10,612.50 11,620.00 20,000.00 5,668.02 386,050.00 110,845.48 573,497.85 1,762.91 - 183,265.06
11. Board Strategy Retreat • Role of the Board - nature of organization • The need for targeted advocacy • Apereo in the landscape • The Apereo portfolio • Software community lifecycle • Communication & Community Coordination