Board Meeting Notes 2010-03-09: Difference between revisions
From Pumping Station One
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** We have savings now | ** We have savings now | ||
** Will need a portion for the move | ** Will need a portion for the move | ||
** Moving fundraiser | |||
* | * 501c3 paperwork (Ishmael) | ||
** Fiscal sponsorship opportunities (Jordan) | ** Fiscal sponsorship opportunities (Jordan) | ||
** Start fund raising for application fee - | ** Start fund raising for application fee - Kickstart account | ||
** Need | |||
* PS1 store discussion | * PS1 store discussion | ||
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* Data retention policy | * Data retention policy | ||
* Reciprocity agreement | * Reciprocity agreement | ||
* Legal record keeping | * Legal record keeping | ||
** Need wiki lockdown & ink and paper copy for notes | |||
** Sarah, Ryan & Nicole to investigate further | |||
* Operations documentation | * Operations documentation | ||
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* Board meeting frequency | * Board meeting frequency | ||
** Switch to 1st and 3rd Tuesday of the month | |||
* Directors' mailing list policies | * Directors' mailing list policies | ||
* Fund raising, recruiting, and marketing (Eric H and Jordan) | * Fund raising, recruiting, and marketing (Eric H and Jordan) | ||
