Difference between revisions of "Board Meeting Notes 2010-03-02"

From Pumping Station One
Jump to navigation Jump to search
m
Line 7: Line 7:
  
 
* Agenda
 
* Agenda
** PS1 Store Discussion
+
** PS1 store discussion
** Procedures concerning authorities
+
** Procedures regarding authorities
 +
** Data retention policy
 
** Reciprocity agreement
 
** Reciprocity agreement
** Legal recordkeeping
+
** Legal record keeping
** Data retention policy
+
** 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
<< [[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

Meeting Adjourned