Difference between revisions of "Board Meeting Notes 2010-03-02"
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** Reciprocity agreement | ** Reciprocity agreement | ||
** Legal record keeping | ** Legal record keeping | ||
| + | ** Operations documentation | ||
| + | ** 501c3 status | ||
| + | ** Bylaw bug hunt | ||
** Board meeting frequency | ** Board meeting frequency | ||
** Directors' mailing list policies | ** Directors' mailing list policies | ||
Revision as of 15:34, 25 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
- Operations documentation
- 501c3 status
- Bylaw bug hunt
- Board meeting frequency
- Directors' mailing list policies
- Fund raising, recruiting, and marketing (Eric H and Jordan)