Difference between revisions of "Board Meeting Notes 2011-02-15"
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=== Agenda === | === Agenda === |
Latest revision as of 18:38, 29 March 2014
Board Meeting Minutes | ||
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<< 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.