405
edits
Changes
From Pumping Station One
Board Meeting Notes 2010-03-09 (view source)
Revision as of 01:38, 10 March 2010
, 01:38, 10 March 2010no edit summary
===Attendance===
===Attendance===
* Sacha
* Jeff
* Sarah
* Ishmael
* Eli
* Nathan
* Jordan
* Anne
* Agenda
===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===
