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* Discussion of process for finding/appointing a finance manager
 
* Discussion of process for finding/appointing a finance manager
 
* Report by Ombudsman and the closed board meetings on the outcome of a Code of Conduct Arbitration request
 
* Report by Ombudsman and the closed board meetings on the outcome of a Code of Conduct Arbitration request
:: Extra care is needed for this agenda item.  For any arbitration that involves a board member, details of the arbitration cannot be considered in an open board meeting without risk of harm under conflict of interest, and the board must protect the board member. --[[User:Quozl|Quozl]] ([[User talk:Quozl|talk]]) 19:18, 6 October 2017 (EDT)
   
* Follow up on Google Code In Administrators and Mentors
 
* Follow up on Google Code In Administrators and Mentors

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