Difference between revisions of "Board Meeting Notes 2010-03-09"
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| Line 18: | Line 18: | ||
** We have savings now | ** We have savings now | ||
** Will need a portion for the move | ** Will need a portion for the move | ||
| + | ** Moving fundraiser | ||
| − | * | + | * 501c3 paperwork (Ishmael) |
** Fiscal sponsorship opportunities (Jordan) | ** Fiscal sponsorship opportunities (Jordan) | ||
| − | ** Start fund raising for application fee - | + | ** Start fund raising for application fee - Kickstart account |
| + | ** Need | ||
* PS1 store discussion | * PS1 store discussion | ||
| Line 28: | Line 30: | ||
* Data retention policy | * Data retention policy | ||
* Reciprocity agreement | * Reciprocity agreement | ||
| + | |||
| + | |||
* Legal record keeping | * Legal record keeping | ||
| + | ** Need wiki lockdown & ink and paper copy for notes | ||
| + | ** Sarah, Ryan & Nicole to investigate further | ||
| + | |||
| + | |||
* Operations documentation | * Operations documentation | ||
| Line 38: | Line 46: | ||
* Board meeting frequency | * Board meeting frequency | ||
| + | ** Switch to 1st and 3rd Tuesday of the month | ||
| + | |||
| + | |||
* Directors' mailing list policies | * Directors' mailing list policies | ||
* Fund raising, recruiting, and marketing (Eric H and Jordan) | * Fund raising, recruiting, and marketing (Eric H and Jordan) | ||
Revision as of 01:54, 10 March 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
- Sacha
- Jeff
- Sarah
- Ishmael
- Eli
- Nathan
- Jordan
- Anne
Come to Order - 7:19
- Membership & Money
- We have savings now
- Will need a portion for the move
- Moving fundraiser
- 501c3 paperwork (Ishmael)
- Fiscal sponsorship opportunities (Jordan)
- Start fund raising for application fee - Kickstart account
- Need
- PS1 store discussion
- Procedures regarding authorities
- Data retention policy
- Reciprocity agreement
- Legal record keeping
- Need wiki lockdown & ink and paper copy for notes
- Sarah, Ryan & Nicole to investigate further
- Operations documentation
- Bylaw bug hunt
- Conflict of interest policy needs to be in our bylaws
- Licensing or IP for space itself possible?
- Board meeting frequency
- Switch to 1st and 3rd Tuesday of the month
- Directors' mailing list policies
- Fund raising, recruiting, and marketing (Eric H and Jordan)
- Projects requesting for loans or funding: How should we handle them in the future