Difference between revisions of "Board Meeting Notes 2011-01-11"
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m (Robot: Automated text replacement (-(\w+) MM-DD-YYYY=(\d{2})-(\d{2})-(\d{4}) +\1 YYYY-MM-DD=\4-\2-\3)) |
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| − | + | {{Board Meeting Notes | Previous YYYY-MM-DD=2011-01-04 | Current YY-MM-DD=01-11-2011 | Next YYYY-MM-DD=2011-01-18 | YYYY=2011}} | |
| − | {{Board Meeting Notes | Previous MM-DD- | ||
| − | ===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 | ||
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* Nuwark | * Nuwark | ||
** Possible 2 PI sponsorship. | ** Possible 2 PI sponsorship. | ||
| + | * Sacha: Working on transition document | ||
Latest revision as of 18:37, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2011-01-04 | 2011 Board Meetings | Board Meeting Notes 2011-01-18 >> |
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