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Board Meeting Notes 2010-03-09 (view source)
Revision as of 15:03, 5 March 2010
, 15:03, 5 March 2010Created page with 'Category:Board_Meetings {{Board Meeting Notes | Previous MM-DD-YYYY=02-02-2010 | Current YY-MM-DD=03-09-2010 | Next MM-DD-YYYY=04-06-2010 }} ===Attendance=== ===Come to Ord…'
[[Category:Board_Meetings]]
{{Board Meeting Notes | Previous MM-DD-YYYY=02-02-2010 | Current YY-MM-DD=03-09-2010 | Next MM-DD-YYYY=04-06-2010 }}
===Attendance===
===Come to Order===
* Agenda
** PS1 store discussion
** Procedures regarding authorities
** Data retention policy
** Reciprocity agreement
** Legal record keeping
** Operations documentation
** 501c3 status
** Bylaw bug hunt
** Board meeting frequency
** Directors' mailing list policies
** Fund raising, recruiting, and marketing (Eric H and Jordan)
===Meeting Adjourned===
{{Board Meeting Notes | Previous MM-DD-YYYY=02-02-2010 | Current YY-MM-DD=03-09-2010 | Next MM-DD-YYYY=04-06-2010 }}
===Attendance===
===Come to Order===
* Agenda
** PS1 store discussion
** Procedures regarding authorities
** Data retention policy
** Reciprocity agreement
** Legal record keeping
** Operations documentation
** 501c3 status
** Bylaw bug hunt
** Board meeting frequency
** Directors' mailing list policies
** Fund raising, recruiting, and marketing (Eric H and Jordan)
===Meeting Adjourned===