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Board Meeting Notes 2010-03-09
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Revision as of 01:46, 10 March 2010
151 bytes added
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01:46, 10 March 2010
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* Membership & Money
* Membership & Money
** We have savings now
** We have savings now
−
* Working on 501c3 paperwork
+
** Will need a portion for the move
+
+
+
* Working on 501c3 paperwork
(Ishmael)
** Fiscal sponsorship opportunities (Jordan)
** Fiscal sponsorship opportunities (Jordan)
+
** Start fund raising for application fee - kickstart
* PS1 store discussion
* PS1 store discussion
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* Legal record keeping
* Legal record keeping
* Operations documentation
* Operations documentation
+
+
* Bylaw bug hunt
* Bylaw bug hunt
** Conflict of interest policy needs to be in our bylaws
** Conflict of interest policy needs to be in our bylaws
+
** Licensing or IP for space itself possible?
+
+
* Board meeting frequency
* Board meeting frequency
* Directors' mailing list policies
* Directors' mailing list policies
Ssutherlin
Bureaucrats
,
Administrators
405
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