405
edits
Changes
From Pumping Station One
Board Meeting Notes 2010-03-09 (view source)
Revision as of 01:54, 10 March 2010
, 01:54, 10 March 2010no edit summary
** We have savings now
** We have savings now
** Will need a portion for the move
** Will need a portion for the move
** Moving fundraiser
* Working on 501c3 paperwork (Ishmael)
* 501c3 paperwork (Ishmael)
** Fiscal sponsorship opportunities (Jordan)
** Fiscal sponsorship opportunities (Jordan)
** Start fund raising for application fee - kickstart
** Start fund raising for application fee - Kickstart account
** Need
* PS1 store discussion
* PS1 store discussion
* 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
* 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)
