Board Meeting Notes 2011-02-15: Difference between revisions

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====New Business====
====New Business====


   1. Financial Transparency. Google doc with member totals, income, expenses, YTD totals, and projections avail on website.
   # Financial Transparency. Google doc with member totals, income, expenses, YTD totals, and projections avail on website.
   2. Removal of officers is redundant
   # Removal of officers is redundant
   3. Kraft. Negotiation powers need to be handled by multiple members. A class teaching members how to deal with large companies.
   # 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. Tim and Ish both have proposals. Expand spending to $500 a year. Collaboration between the two will happen
   # 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. Rhys wants a test server to host a forum. Open Atrium has been proposed. Used in conjunction with the announcement list.
   # Forum. Rhys wants a test server to host a forum. Open Atrium has been proposed. Used in conjunction with the announcement list.