Difference between revisions of "Board Meeting Notes 2011-02-15"
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| Line 14: | Line 14: | ||
====New Business==== | ====New Business==== | ||
| − | + | # Financial Transparency. Google doc with member totals, income, expenses, YTD totals, and projections avail on website. | |
| − | + | # Removal of officers is redundant | |
| − | + | # Kraft. Negotiation powers need to be handled by multiple members. A class teaching members how to deal with large companies. | |
| − | + | # Empower board to spend money. Tim and Ish both have proposals. Expand spending to $500 a year. Collaboration between the two will happen | |
| − | + | # Forum. Rhys wants a test server to host a forum. Open Atrium has been proposed. Used in conjunction with the announcement list. | |
Revision as of 00:58, 23 February 2011
[[Category:{{{YYYY}}} Board Meetings]]
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | [[:Category:{{{YYYY}}} Board Meetings|{{{YYYY}}} Board Meetings]] | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Agenda
Old Business
- Lease is all set! Extra room will be cleared by mid march.
- 501c3 it is official!
- Element 14 expanded proposal. There is interest in projects.
- Announcement list (on hold)
- PR Director (on hold)
New Business
- Financial Transparency. Google doc with member totals, income, expenses, YTD totals, and projections avail on website.
- Removal of officers is redundant
- Kraft. Negotiation powers need to be handled by multiple members. A class teaching members how to deal with large companies.
- Empower board to spend money. Tim and Ish both have proposals. Expand spending to $500 a year. Collaboration between the two will happen
- Forum. Rhys wants a test server to host a forum. Open Atrium has been proposed. Used in conjunction with the announcement list.