Difference between revisions of "Board Meeting Notes 2011-02-08"
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(Created page with 'Category:Board_Meetings {{Board Meeting Notes | Previous MM-DD-YYYY=02-01-2011 | Current YY-MM-DD=02-08-2011 | Next MM-DD-YYYY=02-15-2011 }} ===Agenda=== ====Old Business==…') |
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| − | ===Agenda=== | + | === Agenda === |
| − | ====Old Business==== | + | ==== Old Business ==== |
1. Hold open nominations for PR Director next week. | 1. Hold open nominations for PR Director next week. | ||
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11. PR director recruitment email blast. | 11. PR director recruitment email blast. | ||
| − | ====New Business==== | + | ==== New Business ==== |
| + | # Lease | ||
| + | # 501c3 | ||
| + | # Locking the front door | ||
| + | # Element 14 proposal | ||
| + | # Announce list | ||
| + | # Never using the term "email blast" again, as a favor to your President | ||
Latest revision as of 18:38, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2011-02-01 | 2011 Board Meetings | Board Meeting Notes 2011-02-15 >> |
Agenda
Old Business
1. Hold open nominations for PR Director next week. 2. PS:1 on Element 14 homepage. 3. Jettison Quarterly article. 4. Thotcon April 19th 5. Electric heaters 6. Power wheels 7. Make and Use an Arduino. Saturday, February 12, 2011 at 4:00 PM 8. Meetup.com use 9. MSI Lady and collaboration 10. We will have a booth at THOTCON adnd most likely work the hardware hacking. Lockpicking, makerboting. 11. PR director recruitment email blast.
New Business
- Lease
- 501c3
- Locking the front door
- Element 14 proposal
- Announce list
- Never using the term "email blast" again, as a favor to your President