Board Meeting Notes 2010-04-06: Difference between revisions
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{{Board Meeting Notes | Previous YYYY-MM-DD=2010-03-16 | Current YY-MM-DD=04-06-2010 | Next YYYY-MM-DD=2010-04-20 | YYYY=2010}} | |||
{{Board Meeting Notes | Previous MM-DD- | |||
=== Attendance === | |||
=== | * Sacha | ||
* Sarah | |||
* Ishmael | |||
* Jim | |||
* Nikki | |||
* Anne | |||
* Tim | |||
* Nathan | |||
* John | |||
* Ryan | |||
* Jordan | |||
=== Come to Order - 7:00 === | |||
| Line 19: | Line 32: | ||
* Corporate Membership | * Corporate Membership - tabled | ||
* Bylaws | * Bylaws | ||
** Bug hunt - | ** Bug hunt - talk about at main membership mtg | ||
** Conflict of interest policy - Ishmael has form for anyone to fill out. | ** Conflict of interest policy - Ishmael has form for anyone to fill out. | ||
** Privacy policy - we should have one. | ** Privacy policy - we should have one. Ryan to write one. | ||
* Geekprom (Nate and Anne) | * Geekprom (Nate and Anne) | ||
** Added info to wiki re: location search and budget | |||
** Needs bands volunteers etc | |||
| Line 38: | Line 53: | ||
* Pitchfork | * Pitchfork | ||
** First year volunteers are not paid but get a 10x10 booth | ** First year volunteers are not paid but get a 10x10 booth | ||
* Meetings | |||
** Twice monthly membership meeting 1st & 3rd Tuesday (Sacha) | |||
* Location scouting | |||
** Ask landlords, get as many leads as possible | |||
** Neighborhood tour this Friday (Anne) | |||
=== Adjourned - 7:37 === | |||
[[Category:Board Meetings]] | |||