Board Meeting Notes 2011-02-15: Difference between revisions

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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 }}
-===Agenda===
+=== Agenda ===
-====Old Business====
+==== Old Business ====
-# Lease
+# Lease is all set! Extra room will be cleared by mid march.
-# 501c3
+# 501c3 it is official!
-# Locking the front door
+# Element 14 expanded proposal. There is interest in projects.
-# Element 14 proposal
+# Announcement list (on hold)
-# Announcement list
+# PR Director (on hold)
-# PR Director
-====New Business====
+==== New Business ====
-. Financial Transparency
+# Financial Transparency. Google doc with member totals, income, expenses, YTD totals, and projections avail on website.
-. Removal of officers
+# Removal of officers is redundant
-. Kraft
+# 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
+# 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.
+[[Category:Board Meetings]]