Board Meeting Notes 2010-03-09: Difference between revisions
From Pumping Station One
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* Membership & Money | * Membership & Money | ||
** We have savings now | ** We have savings now | ||
* Working on 501c3 paperwork | ** Will need a portion for the move | ||
* Working on 501c3 paperwork (Ishmael) | |||
** Fiscal sponsorship opportunities (Jordan) | ** Fiscal sponsorship opportunities (Jordan) | ||
** Start fund raising for application fee - kickstart | |||
* PS1 store discussion | * PS1 store discussion | ||
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* Legal record keeping | * Legal record keeping | ||
* Operations documentation | * Operations documentation | ||
* Bylaw bug hunt | * Bylaw bug hunt | ||
** Conflict of interest policy needs to be in our bylaws | ** Conflict of interest policy needs to be in our bylaws | ||
** Licensing or IP for space itself possible? | |||
* Board meeting frequency | * Board meeting frequency | ||
* Directors' mailing list policies | * Directors' mailing list policies | ||
