Board Meeting Notes 2011-02-15: Difference between revisions
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{{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- | |||
===Agenda=== | === Agenda === | ||
====Old Business==== | ==== Old Business ==== | ||
# 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) | ||
====New Business==== | ==== New Business ==== | ||
# 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. | ||
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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 | # 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. | ||
[[Category:Board Meetings]] | |||
