Board Meeting Notes 2011-02-15: Difference between revisions
From Pumping Station One
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====New Business==== | ====New Business==== | ||
# Financial Transparency. Google doc with member totals, income, expenses, YTD totals, and projections avail on website. | |||
# Removal of officers is redundant | |||
# 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. 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. | |||
Revision as of 18:58, 22 February 2011
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Agenda
Old Business
- Lease is all set! Extra room will be cleared by mid march.
- 501c3 it is official!
- Element 14 expanded proposal. There is interest in projects.
- Announcement list (on hold)
- PR Director (on hold)
New Business
- Financial Transparency. Google doc with member totals, income, expenses, YTD totals, and projections avail on website.
- Removal of officers is redundant
- 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. 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.
