Difference between revisions of "Board Meeting Notes 2011-01-11"

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m (Robot: Cosmetic changes)
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{{Board Meeting Notes | Previous MM-DD-YYYY=01-04-2011 | Current YY-MM-DD=01-11-2011 | Next MM-DD-YYYY=01-18-2011  | YYYY=2011}}
 
{{Board Meeting Notes | Previous MM-DD-YYYY=01-04-2011 | Current YY-MM-DD=01-11-2011 | Next MM-DD-YYYY=01-18-2011  | YYYY=2011}}
  
===Agenda===
+
=== Agenda ===
  
====Old Business====
+
==== Old Business ====
 
* School Factory Fiscal Sponsorship
 
* School Factory Fiscal Sponsorship
 
** Vote to give board ability to sign a fiscal sponsorship agreement TODAY!
 
** Vote to give board ability to sign a fiscal sponsorship agreement TODAY!
  
  
====New Business====
+
==== New Business ====
 
* Transition to new Board of Directors
 
* Transition to new Board of Directors
 
* Craftsman
 
* Craftsman

Revision as of 14:23, 17 March 2014


Board Meeting Minutes
<< [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] 2011 Board Meetings [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >>

Agenda

Old Business

  • School Factory Fiscal Sponsorship
    • Vote to give board ability to sign a fiscal sponsorship agreement TODAY!


New Business

  • Transition to new Board of Directors
  • Craftsman
    • Still interested in sponsoring PS1. No word on when.
  • Nuwark
    • Possible 2 PI sponsorship.
  • Sacha: Working on transition document