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Board Meeting Notes 2011-02-15
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Revision as of 14:23, 17 March 2014
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14:23, 17 March 2014
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[[Category:Board_Meetings]]
{{Board Meeting Notes | Previous MM-DD-YYYY=02-08-2011 | Current YY-MM-DD=02-15-2011 | Next MM-DD-YYYY=02-22-2011 | YYYY=2011}}
{{Board Meeting Notes | Previous MM-DD-YYYY=02-08-2011 | Current YY-MM-DD=02-15-2011 | Next MM-DD-YYYY=02-22-2011 | YYYY=2011}}
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===Agenda===
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=== Agenda ===
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====Old Business====
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==== Old Business ====
# Lease is all set! Extra room will be cleared by mid march.
# Lease is all set! Extra room will be cleared by mid march.
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# PR Director (on hold)
# PR Director (on hold)
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====New Business====
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==== New Business ====
# Financial Transparency. Google doc with member totals, income, expenses, YTD totals, and projections avail on website.
# Financial Transparency. Google doc with member totals, income, expenses, YTD totals, and projections avail on website.
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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
# Empower board to spend money. Tim and Ish both have proposals. Expand spending to $500 a year. Collaboration between the two will happen
# Forum. Rhys wants a test server to host a forum. Open Atrium has been proposed. Used in conjunction with the announcement list.
# 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]]
Hef
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