Board Meeting Notes 2011-02-15

From Pumping Station One
Jump to navigation Jump to search

[[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

  1. Lease
  2. 501c3
  3. Element 14 proposal
  4. Announcement list
  5. PR Director (on hold)

New Business

  1. Financial Transparency
  2. Removal of officers
  3. Kraft
  4. Empower board to spend money