Difference between revisions of "Board Meeting Notes 2011-02-15"
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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}} | |
| − | {{Board Meeting Notes | Previous MM-DD- | ||
| − | ===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 expanded proposal. There is interest in projects. | |
| − | # Element 14 proposal | + | # Announcement list (on hold) |
| − | # Announcement list | ||
| − | |||
# 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]] | ||
Latest revision as of 18:38, 29 March 2014
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2011-02-08 | 2011 Board Meetings | Board Meeting Notes 2011-02-22 >> |
Agenda
Old Business
- Lease is all set! Extra room will be cleared by mid march.
- 501c3 it is official!
- Element 14 expanded proposal. There is interest in projects.
- Announcement list (on hold)
- PR Director (on hold)
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.