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− | [[Category:Board_Meetings]]
| + | {{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-YYYY=02-08-2011 | Current YY-MM-DD=02-15-2011 | Next MM-DD-YYYY=02-22-2011 }} | |
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− | ===Agenda=== | + | === Agenda === |
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− | ====Old Business==== | + | ==== Old Business ==== |
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| # Lease is all set! Extra room will be cleared by mid march. | | # Lease is all set! Extra room will be cleared by mid march. |
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| # PR Director (on hold) | | # PR Director (on hold) |
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− | ====New Business==== | + | ==== New Business ==== |
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− | # Financial Transparency. Google doc with member totals, income, expenses, YTD totals, and projections avail on website.
| + | # Financial Transparency. Google doc with member totals, income, expenses, YTD totals, and projections avail on website. |
− | # Removal of officers is redundant
| + | # 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.
| + | # 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
| + | # 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.
| + | # 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]] |