Difference between revisions of "Board Meeting Notes 2010-03-09"
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===Attendance=== | ===Attendance=== | ||
− | + | * Sacha | |
+ | * Jeff | ||
+ | * Sarah | ||
+ | * Ishmael | ||
+ | * Eli | ||
+ | * Nathan | ||
+ | * Jordan | ||
+ | * Anne | ||
− | * | + | ===Come to Order - 7:19=== |
− | ** PS1 store discussion | + | |
− | + | * Membership & Money | |
− | + | ** We have savings now | |
− | + | * Working on 501c3 paperwork | |
− | + | ** Fiscal sponsorship opportunities (Jordan) | |
− | + | ||
− | + | * PS1 store discussion | |
− | + | * Procedures regarding authorities | |
− | ** Board meeting frequency | + | * Data retention policy |
− | + | * Reciprocity agreement | |
− | + | * Legal record keeping | |
− | + | * Operations documentation | |
+ | * Bylaw bug hunt | ||
+ | ** Conflict of interest policy needs to be in our bylaws | ||
+ | * Board meeting frequency | ||
+ | * Directors' mailing list policies | ||
+ | * Fund raising, recruiting, and marketing (Eric H and Jordan) | ||
+ | * Projects requesting for loans or funding: How should we them in the future | ||
===Meeting Adjourned=== | ===Meeting Adjourned=== |
Revision as of 01:38, 10 March 2010
[[Category:{{{YYYY}}} Board Meetings]]
Board Meeting Minutes | ||
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Attendance
- Sacha
- Jeff
- Sarah
- Ishmael
- Eli
- Nathan
- Jordan
- Anne
Come to Order - 7:19
- Membership & Money
- We have savings now
- Working on 501c3 paperwork
- Fiscal sponsorship opportunities (Jordan)
- PS1 store discussion
- Procedures regarding authorities
- Data retention policy
- Reciprocity agreement
- Legal record keeping
- Operations documentation
- Bylaw bug hunt
- Conflict of interest policy needs to be in our bylaws
- Board meeting frequency
- Directors' mailing list policies
- Fund raising, recruiting, and marketing (Eric H and Jordan)
- Projects requesting for loans or funding: How should we them in the future