Board Meeting Notes 2010-03-02
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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)