Difference between revisions of "Board Meeting Notes 2010-03-09"
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* Directors' mailing list policies | * Directors' mailing list policies | ||
* Fund raising, recruiting, and marketing (Eric H and Jordan) | * Fund raising, recruiting, and marketing (Eric H and Jordan) | ||
− | * Projects requesting for loans or funding: How should we them in the future | + | * Projects requesting for loans or funding: How should we handle them in the future |
===Meeting Adjourned=== | ===Meeting Adjourned=== |
Revision as of 01:52, 10 March 2010
[[Category:{{{YYYY}}} Board Meetings]]
Board Meeting Minutes | ||
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Attendance
- Sacha
- Jeff
- Sarah
- Ishmael
- Eli
- Nathan
- Jordan
- Anne
Come to Order - 7:19
- Membership & Money
- We have savings now
- Will need a portion for the move
- Working on 501c3 paperwork (Ishmael)
- Fiscal sponsorship opportunities (Jordan)
- Start fund raising for application fee - kickstart
- PS1 store discussion
- Procedures regarding authorities
- Data retention policy
- Reciprocity agreement
- Legal record keeping
- Operations documentation
- Bylaw bug hunt
- Conflict of interest policy needs to be in our bylaws
- Licensing or IP for space itself possible?
- 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 handle them in the future