Board Meeting Notes 2011-02-15: Difference between revisions
From Pumping Station One
Onthelevel (talk | contribs) |
No edit summary |
||
| Line 6: | Line 6: | ||
====Old Business==== | ====Old Business==== | ||
# Lease | # Lease is all set! Extra room will be cleared by mid march. | ||
# 501c3 | # 501c3 it is official! | ||
# Element 14 proposal | # Element 14 expanded proposal. There is interest in projects. | ||
# Announcement list | # Announcement list (on hold) | ||
# PR Director (on hold) | # PR Director (on hold) | ||
====New Business==== | ====New Business==== | ||
1. Financial Transparency | 1. Financial Transparency. Google doc with member totals, income, expenses, YTD totals, and projections avail on website. | ||
2. Removal of officers | 2. Removal of officers is redundant | ||
3. Kraft | 3. Kraft. Negotiation powers need to be handled by multiple members. A class teaching members how to deal with large companies. | ||
4. Empower board to spend money | 4. Empower board to spend money. Tim and Ish both have proposals. Expand spending to $500 a year. Collaboration between the two will happen | ||
5. Forum | 5. Forum. Rhys wants a test server to host a forum. Open Atrium has been proposed. Used in conjunction with the announcement list. | ||
