Board Meeting Notes 2010-03-09: Difference between revisions

Revision as of 19:38, 9 March 2010

[[Category:{{{YYYY}}} Board Meetings]]

Board Meeting Minutes
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 ===Attendance===
-===Come to Order===
+* Sacha
+* Jeff
+* Sarah
+* Ishmael
+* Eli
+* Nathan
+* Jordan
+* Anne
-* Agenda
+===Come to Order - 7:19===
-** PS1 store discussion
-** Procedures regarding authorities
+* Membership & Money
-** Data retention policy
+** We have savings now
-** Reciprocity agreement
+* Working on 501c3 paperwork
-** Legal record keeping
+** Fiscal sponsorship opportunities (Jordan)
-** Operations documentation
-** 501c3 status
+* PS1 store discussion
-** Bylaw bug hunt
+* Procedures regarding authorities
-** Board meeting frequency
+* Data retention policy
-** Directors' mailing list policies
+* Reciprocity agreement
-** Fund raising, recruiting, and marketing (Eric H and Jordan)
+* Legal record keeping
-** Projects requesting for loans or funding: How should we them in the future
+* Operations documentation
+* Bylaw bug hunt
+** Conflict of interest policy needs to be in our bylaws
+* Board meeting frequency
+* Directors' mailing list policies
+* Fund raising, recruiting, and marketing (Eric H and Jordan)
+* Projects requesting for loans or funding: How should we them in the future
 ===Meeting Adjourned===