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From Pumping Station One
Board Meeting Notes 2010-03-09 (view source)
Revision as of 01:46, 10 March 2010
, 01:46, 10 March 2010no edit summary
* 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
* 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
