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Board Meeting Notes 2011-02-15
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Revision as of 18:38, 29 March 2014
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18:38, 29 March 2014
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===Agenda===
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=== Agenda ===
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====Old Business====
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==== Old Business ====
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====New Business====
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# Lease is all set! Extra room will be cleared by mid march.
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# 501c3 it is official!
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# Element 14 expanded proposal. There is interest in projects.
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# Announcement list (on hold)
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# PR Director (on hold)
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1.
Financial Transparency
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==== New Business ====
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#
Financial Transparency
. Google doc with member totals, income, expenses, YTD totals, and projections avail on website.
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# Removal of officers is redundant
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# Kraft. Negotiation powers need to be handled by multiple members. A class teaching members how to deal with large companies.
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# Empower board to spend money. Tim and Ish both have proposals. Expand spending to $500 a year. Collaboration between the two will happen
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# Forum. Rhys wants a test server to host a forum. Open Atrium has been proposed. Used in conjunction with the announcement list.
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[[Category:Board Meetings]]
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