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

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[[Category:Board_Meetings]]
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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=01-04-2010 | Current YY-MM-DD=01-11-2010 | Next MM-DD-YYYY=01-18-2011 }}
 
  
 
===Agenda===
 
===Agenda===

Revision as of 17:44, 27 January 2012


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