Domain Admins, Bureaucrats, Administrators
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Board Meeting Notes 2012-12-04 (view source)
Revision as of 19:11, 4 December 2012
, 19:11, 4 December 2012→New Business
* Review the paypal and banking transactions.
* Review the paypal and banking transactions.
* When will the last meeting of the year be?
* When will the last meeting of the year be?
* Should we move the annual meeting to December so the new officers can be listed on the annual report, which must be filed before Jan 1. Do we want to back-burner this issue until after the bylaws are sorted out.
* Should we move the annual meeting to December so the new officers can be listed on the annual report, which must be filed before Jan 1. Also, move the fiscal year end date? Do we want to back-burner this issue until after the bylaws are sorted out.
* Related to last issue, lawyers have informed us previously that we need to switch Ishmael's name out as being the official state contact of record for the space. Do we want to name the law firm as our official contact instead to ensure we don't have to keep changing it.
* Related to last issue, lawyers have informed us previously that we need to switch Ishmael's name out as being the official state contact of record for the space. Do we want to name the law firm as our official contact instead to ensure we don't have to keep changing it.
* Our law firm is hosting a free seminar on being a member of a board of directors and official responsibilities. Would anyone be interested in going?
* Our law firm is hosting a free seminar on being a member of a board of directors and official responsibilities. Would anyone be interested in going?