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Board Meeting Notes 2010-04-06
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Revision as of 18:32, 29 March 2014
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18:32, 29 March 2014
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[[Category:Board_Meetings]]
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=== Attendance ===
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===
Agenda
===
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* Sacha
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* Sarah
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* Ishmael
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* Jim
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* Nikki
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* Anne
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* Tim
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* Nathan
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* John
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* Ryan
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* Jordan
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===
Come to Order - 7:00
===
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* Corporate Membership
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* Corporate Membership
- tabled
* Bylaws
* Bylaws
−
** Bug hunt -
tabled
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** Bug hunt -
talk about at main membership mtg
** Conflict of interest policy - Ishmael has form for anyone to fill out.
** Conflict of interest policy - Ishmael has form for anyone to fill out.
−
** Privacy policy - we should have one.
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** Privacy policy - we should have
one. Ryan to write
one.
* Geekprom (Nate and Anne)
* Geekprom (Nate and Anne)
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** Added info to wiki re: location search and budget
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** Needs bands volunteers etc
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* Pitchfork
* Pitchfork
** First year volunteers are not paid but get a 10x10 booth
** First year volunteers are not paid but get a 10x10 booth
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* Meetings
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** Twice monthly membership meeting 1st & 3rd Tuesday (Sacha)
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* Location scouting
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** Ask landlords, get as many leads as possible
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** Neighborhood tour this Friday (Anne)
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=== Adjourned - 7:37 ===
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[[Category:Board Meetings]]
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