Difference between revisions of "Board Meeting Notes 2010-03-02"
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* Agenda | * Agenda | ||
− | ** PS1 | + | ** PS1 store discussion |
− | ** Procedures | + | ** Procedures regarding authorities |
+ | ** Data retention policy | ||
** Reciprocity agreement | ** Reciprocity agreement | ||
− | ** Legal | + | ** Legal record keeping |
− | ** | + | ** Board meeting frequency |
+ | ** Directors' mailing list policies | ||
===Meeting Adjourned=== | ===Meeting Adjourned=== |
Revision as of 17:04, 23 February 2010
[[Category:{{{YYYY}}} Board Meetings]]
Board Meeting Minutes | ||
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<< [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | [[:Category:{{{YYYY}}} Board Meetings|{{{YYYY}}} Board Meetings]] | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Attendance
Come to Order
- Agenda
- PS1 store discussion
- Procedures regarding authorities
- Data retention policy
- Reciprocity agreement
- Legal record keeping
- Board meeting frequency
- Directors' mailing list policies