Board Meeting Notes 2010-03-09

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Board Meeting Minutes
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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

Meeting Adjourned

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