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Meeting Start:
Meeting Start: 19:03
Meeting End: 19:15
=== Attendance ===
=== Attendance ===
* Board Members
* Board Members
**
** Hef
** Bry
** Everett
** Steve
** Noony
** Derek
* Other Members
* Other Members
**
** Triano
** Patrick
** I dunno, some guy
=== Agenda ===
=== Agenda ===
=== Minutes ===
=== Minutes ===
* Meeting begins at
* No mail
*
* RT Queue
** Jay is being reimbursed for a purchase for electronics - bry is writing a check
* Engagement letter
** ProBono lawyers will continue working on Bylaws with us - This engagement letter increses scope to include a liability review.
** Bry is signing this letter
* Board meeting closes so that folks can work on financials.
=== Votes ===
=== Votes ===