Board Meeting Notes 2010-03-02: Difference between revisions

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* Agenda
* Agenda
** PS1 Store Discussion
** PS1 store discussion
** Procedures concerning authorities
** Procedures regarding authorities
** Data retention policy
** Reciprocity agreement
** Reciprocity agreement
** Legal recordkeeping
** Legal record keeping
** Data retention policy
** Board meeting frequency
** Directors' mailing list policies


===Meeting Adjourned===
===Meeting Adjourned===

Revision as of 11:04, 23 February 2010

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Attendance

Come to Order

  • Agenda
    • PS1 store discussion
    • Procedures regarding authorities
    • Data retention policy
    • Reciprocity agreement
    • Legal record keeping
    • Board meeting frequency
    • Directors' mailing list policies

Meeting Adjourned