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From Pumping Station One
Board Meeting Notes 2013-02-26 (view source)
Revision as of 17:01, 25 February 2013
, 17:01, 25 February 2013no edit summary
* Review the paypal and banking transactions.
* Review the paypal and banking transactions.
* Check the [email protected] inbox weekly.
* Check the [email protected] inbox weekly.
* We signed the engagement letter with McDermott Will & Emery LLP for pro bono services for rewriting the bylaws - Eric is going to meet/call them later in the week. What key points are "off" about our current bylaws? Eric needs a set of notes to have for that call and solicits advice.
* Go over the "Things the next board should deal with" list from the meeting of the 15th, it has a lot of stuff we have to be aware of.
* Go over the "Things the next board should deal with" list from the meeting of the 15th, it has a lot of stuff we have to be aware of.
* Do we like Trello enough to ask the whole space to use it? Josh, do we want to wait for LDAP? Does Trello do LDAP? Can we pay them to do LDAP?
* Do we like Trello enough to ask the whole space to use it? Josh, do we want to wait for LDAP? Does Trello do LDAP? Can we pay them to do LDAP?
