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Board Meeting Notes 2011-02-15 (view source)
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{{Board Meeting Notes | Previous YYYY-MM-DD=2011-02-08 | Current YY-MM-DD=02-15-2011 | Next YYYY-MM-DD=2011-02-22 | YYYY=2011}}
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===Agenda===
=== Agenda ===
====Old Business====
==== Old Business ====
# Lease
# Lease is all set! Extra room will be cleared by mid march.
# 501c3
# 501c3 it is official!
# Element 14 proposal
# Element 14 expanded proposal. There is interest in projects.
# Announcement list
# Announcement list (on hold)
# PR Director (on hold)
# PR Director (on hold)
====New Business====
==== New Business ====
# Financial Transparency. Google doc with member totals, income, expenses, YTD totals, and projections avail on website.
# Removal of officers is redundant
# Kraft. Negotiation powers need to be handled by multiple members. A class teaching members how to deal with large companies.
# Empower board to spend money. Tim and Ish both have proposals. Expand spending to $500 a year. Collaboration between the two will happen
# Forum. Rhys wants a test server to host a forum. Open Atrium has been proposed. Used in conjunction with the announcement list.
[[Category:Board Meetings]]
