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Board Meeting Notes 2011-02-15
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Revision as of 18:38, 29 March 2014
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[[Category:Board_Meetings]]
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{{Board Meeting Notes | Previous
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-02-22
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{{Board Meeting Notes | Previous MM-DD-
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02-08
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YYYY=
02-22
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2011 }}
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===Agenda===
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=== Agenda ===
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====Old Business====
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==== Old Business ====
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# Lease
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# Lease
is all set! Extra room will be cleared by mid march.
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# 501c3
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# 501c3
it is official!
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# Locking the front door
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# Element 14
expanded
proposal
. There is interest in projects.
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# Element 14 proposal
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# Announcement list
(on hold)
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# Announcement list
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# PR Director
(on hold)
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# PR Director
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====New Business====
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==== New Business ====
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1.
Financial Transparency
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#
Financial Transparency
. Google doc with member totals, income, expenses, YTD totals, and projections avail on website.
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2.
Removal of officers
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#
Removal of officers
is redundant
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3
.
Kraft
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# Kraft. Negotiation powers need to be handled by multiple members. A class teaching members how to deal with large companies
.
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4.
Empower board to spend money
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#
Empower board to spend money
. Tim and Ish both have proposals. Expand spending to $500 a year. Collaboration between the two will happen
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# Forum. Rhys wants a test server to host a forum. Open Atrium has been proposed. Used in conjunction with the announcement list.
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[[Category:Board Meetings]]
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