Board Meeting Notes 2010-03-02

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Board Meeting Minutes
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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)