Board Meeting Notes 2011-01-11: Difference between revisions

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[[Category:Board_Meetings]]
{{Board Meeting Notes | Previous YYYY-MM-DD=2011-01-04 | Current YY-MM-DD=01-11-2011 | Next YYYY-MM-DD=2011-01-18 | YYYY=2011}}
{{Board Meeting Notes | Previous MM-DD-YYYY=01-04-2010 | Current YY-MM-DD=01-11-2010 | Next MM-DD-YYYY=01-18-2011 }}


===Agenda===
=== Agenda ===


====Old Business====
==== Old Business ====
* School Factory Fiscal Sponsorship
* School Factory Fiscal Sponsorship
** Vote to give board ability to sign a fiscal sponsorship agreement TODAY!
** Vote to give board ability to sign a fiscal sponsorship agreement TODAY!




====New Business====
==== New Business ====
* Transition to new Board of Directors
* Transition to new Board of Directors
* Craftsman
** Still interested in sponsoring PS1. No word on when.
* Nuwark
** Possible 2 PI sponsorship.
* Sacha: Working on transition document