Difference between revisions of "Board Meeting Notes 2010-03-09"
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Ssutherlin (talk | contribs) (Created page with 'Category:Board_Meetings {{Board Meeting Notes | Previous MM-DD-YYYY=02-02-2010 | Current YY-MM-DD=03-09-2010 | Next MM-DD-YYYY=04-06-2010 }} ===Attendance=== ===Come to Ord…') |
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| Line 18: | Line 18: | ||
** Directors' mailing list policies | ** Directors' mailing list policies | ||
** Fund raising, recruiting, and marketing (Eric H and Jordan) | ** Fund raising, recruiting, and marketing (Eric H and Jordan) | ||
| + | ** Projects requesting for loans or funding: How should we them in the future | ||
===Meeting Adjourned=== | ===Meeting Adjourned=== | ||
Revision as of 01:23, 10 March 2010
[[Category:{{{YYYY}}} Board Meetings]]
| Board Meeting Minutes | ||
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| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | [[:Category:{{{YYYY}}} Board Meetings|{{{YYYY}}} Board Meetings]] | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Attendance
Come to Order
- Agenda
- PS1 store discussion
- Procedures regarding authorities
- Data retention policy
- Reciprocity agreement
- Legal record keeping
- Operations documentation
- 501c3 status
- Bylaw bug hunt
- Board meeting frequency
- Directors' mailing list policies
- Fund raising, recruiting, and marketing (Eric H and Jordan)
- Projects requesting for loans or funding: How should we them in the future